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CONFIDENTIAL

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‘THIS FILE HAS BEEN PROCESSED AND RETIRED, DO NOT.

ADD ANY DOCUMENTS TO THIS FOLDER, FORWARD CS
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pate 19 August 1968

CABLE SECRETARIAT O1aStmINaTON

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SECRET ? 7 . cmomest 257 49
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JMWAVE, INFO: JMCOBRA

TYPIC . AMBUD
1. PER DISCUSSION WITH MARTHA B, DRANGELIS HQS RECOMMENDS

MANUEL (REYES) GARCIA (CASE NO, 122) AND ANGEL (PASTRANA) SANTOS
- (CASE NO, 118) TRUST ACCOUNTS ALSO BE TERMINATED.
- 2, REQUEST BALANCES ON DEPOSIT BE T/A'D HQS FOR TRANSFER

TO MHMUTUAL ACCOUNT. = yt
Lo END OF MESSAGE ‘ A
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OGC/MHMUTUAL__D, Fielder (telecon) 19 - 1a. ude
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y\WLL1 Jy bexsl 1 David A. Phillips, :
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COoRo IMA TiN wens 7"

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RELEASING OFFICER S-E-C-R-E-T | [ome onemern aureresricatmes

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SECRET re CITE DIRECTOR
IF 16 U3z We b3

REF; ~ UFGT-22352%

CONCUR PAYMENT PLAN PROPOSED PARA 3 REF.
\
END OF MESSAGE

WH/COG Comuent: *Dependent mother dead Brigader advised AMTIKI
- ef arrival U.S. and requested money held in
. trust. Monthly amount Has also been vaid to
account of dependent father whom mother advises
- Kas dean déad since February 1962. JMWAVE
- ; “proposes. pay mother $13,125 (73 months et
a , ; $175 pér month) and turn over remaining
$780.57 in-acecourit ($50 per month deposited
for father plus 6 years accrued intérest)
to JMWAVE Finance Officer. .

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WILLIAM V. BROE £2~- Ab eons ViIb‘A. PHILLIPS
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REPRODUCTION BY OTHER THAN THE ISSUING CFEICE IS PROHIBITED.

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“ET TELE POUCH
DISP NO + UFGT 22352

DATE =~ 29 JULY 1968
. TC - ChIE7, Wii CIVISION
FROM: @ ACTING CHIEF OF STATION, JMWAVE
SUBJ @ ARRIVAL IN U.eSe OF BRIGADE DEPENDERT FROM CUBA
AND SETTLEMENT OF TRUSTEE ACCOUNT. . ‘

ACT IGN REQUIRED - REQUEST CABLE CONCURRENCE OF J9WVAVE'S
. PLAH IN PARA 3.
be MRS. CLARA MOLINA CABRERA ARRIVED I8 THE UNITED |
STATES FROM CUBAN AND CONTACTED AMT IKI~1 BY LETTER DATED 2
JUHE 13968, MRSe MOLINA 1S THE MOTHER OF MARIASO SANTOS
. MOLINA, KILLED DURING THE BAY OF PIGS INVASIGH. THE HISTORY
'@ THIS CASE IS AS FOLLOWS. -
- _. Ae. =MARIAHO DESIGNATED HIS MOTHER AND FATHER, BOTH
. I CUBA AS H1S-DEPENDERT Ss—MAR IANO -ALSO DESISHSATED CARLOS
’ FERHANDEZ CAMPOS AS HIS TRUSTEE TO HANDLE ALL MOWIZS FOR H18
DEPENDENTS.
. Be AMTIKI<1°S RECORDS SHOW THAT CARLOS FERBARDEZ
CAMPOS WAS PAID AT THE RATE OF -$225.090 PER MOMTH FROM APRIL
1961 TO APRIL 1962. ACCORDING TO THE RECORD, ALL PAYMENTS
TO CARLOS FERRANDEZ CAMPOS CEASED AT THAT TIME BECAUSE “CARLOS
- FERNAHDEZ DID NOT ACCOUNT IN A SATISFACTORY MANNER FOR THE
MONEY RECEIVED.” AMTIKI-1 OPENED A SAVINGS ACCOUHT IN THE
COCONUT GROVE PAHK IN MAY 1962 IN THE NANE OF MARIANO SANTOS
AND/CR JUAN SANTOS (THE FATHER) WITH HIMSELF AS TRUSTEEM
fEPOSITS OF $225.62 PER MONTH.WERE MADE TO THIZ ACCOUNT FROM MAY
1962 UNTIL SEPTEMBER 1966 WHEN ALL DEPOSITS 716 TRUSTEE ACCOUNTS
WERE ORDERED STOPPED BY JMWAVE. TOTAL PAYMEBT TO THIS ACCOUNT WAS
$11,925.08 AND WITH THE EARNED INTEREST OF $1,922.57 THE ACCOUNT
PALLAHCE AS OF JULY 23, 1968 WAS $15,985 0576
SECRET TELEPOUCH UFGT-22352 PAGE ONE

oe


14-0000

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R ET TELEPOUCH UFGT 22352 PAGE TWO
Ce THE FIRST INFORMATION RECEIVED THAT MARIANO'S
a

MOTHER MIGHT ARRIVE IN TUF WHITTEN crares YPC 2 COPY OF A
LETTER DATED. 14 SEPTEMBER 1967 AND SENT TO MARIANO? S BROTHER
RENE SATOS FROM JoAe MORALES, THE PRESIDENT OF THE 2526
ASSAULT BRIGADE ASSOCIATION. RENE SANTOS LIVES IN HACKENSACK,
NeJo THIS LETTER: ACKNOWLEDGED RECEIPT OF A LETTER FROM RENE
REQUESTING THAT ALL CHECKS FOR H1S NCTHER, CLARA MOLINA,

NOW BEING SENT TO CARLOS FERNANDEZ CAMPOS AE SUSPENDED AND

-THAT HIS MOTHER WOULD “WITHIN SEVERAL MONTHS” BE ARRIVING

IN THE UNITED STATES. MORALES® LETTER ADVISED RENE TO WRITE
TO THE ANTIKI-1 ADDRESS, WHICH HE PRCVIDED AND MAKE THE SAME
REQUEST, HE FURTHER ADVISED RENE THAT HE SHOULD PROVIDE THE
ANT IXI-1 ADDRESS ADDITIONAL BIO DATA ON MARIANO AND HIS MOTHER:

AND FATHER.
D. ANTIKI-1 RECEIVED A LETTER DATED 19 SEPYEMBER
1967 FROM-RENE SANTOS STATING. WHO HE WAS AND THAT HIS MOTHER
CLARA MOLINA WOULD “WITHIN SEVERAL MONTHS". BE ARRIVING If
THE UNITED STATES VIA SPAIN. ‘ENCLOSED WITH THE LETTER WAS A

COPY OF MORALES LETTER (C ABOVE), MARIANO’S-BIRTH CERT IF ICATE

AND PICTURE.
E. ANTIKI-] REPLIED AT JHWAVE’S REQUEST ACKNOWLEDG ENG
RECIEPT OF RENE*S LETTER AND ENCLOSURES AND ADVISED RENE THAT
PAYMENTS TO THE TRUSTEE, CARLOS FERNANDEZ CAMPOS, HAD BEEN
TERMINATED (NO DATE GIVEN) AND THAT MRS. CLARA MOLINA CABRERA
SHOULD ‘NOTIFY HIS OFFICE BY MAIL UPCN HER ARRIVAL IN THE U.S.
Fe AMTIKI*1 RECEIVED A LETTER FROM MRS.» CLARA MOLINA
CABRERA DATED 2 JUNE 1968 STATING THAT SHE WAS NOW IN THE
UsS. AND DESIRES TO DISCUSS MARIANOS* CASE. .
Ge AMTIKI<1 REPLIED ASKING MRS. CLARA MOLINA TO
FORWARD ANY DOCUMENTS THAT SHE NIGHT HAVE TO IDENTIFY HER AS
THE MOTHER OF. MARIANO SANTOS MOLINAs -MRS. MOLINA REPLIED IN
A LEITER DATED 4 JULY 1968 ENCLOSING HER BIRTH CERTIFICATE,

S$ EC R ET TELEPOUCH UFGT 22352 PAGE TWO


14-0000

E T TELEPOUCH UFGT 22352 PAGE THREE

PHOTOGRAPH AND PASSPORT NUMBER. MRS, MOLINA ALSO INFORMED

AMT.IKIe§ THAT HER HUSBAND AND THE FATHER OF MARIANO SANTOS

MOLINA HAD DIED 25 FEBRUARY 1962, .

- 2s AMTIKI-1 ON 25 JULY 1968 COMPLETED A BREAKDOWN OF y

THE. ACCOUNT SHOWING THE AMOUNT IN THE BANK WHICH IS SHOYN

IN PARAGRAPH | B, ABOVE, THE AMOUNT PAID TO THE ORIGINAL TRUSTEE

WHICH IS $2,925.00 AND THE AMOUNT DUE MRS. CLARA MOLINA. :

SINCE MRS AOLINA® S HUSBAND DIED PRIOR TO AMT IKI-1 TAKING

OVER AS TRUSTEE, THE. PAYMENTS DURING ANT IKI-1'S TRUSTEESHIP
- SHOULD HAVE BEEN AT THE RATE OF $175.8 PER MONTH INSTEAD OF -:
THE $225.80. ‘MAY L962 THROUGH JULY.1968 (75 MONTHS) AT :

$175 668 PER MONTH AMOUNTS TO $13,125.02 AND AS NOTED IW

PARAGRAPH 1 BAG OVE THE ACCOUNT CONTA INS $13,905.57.
' 3S. JMWAVE PLANS TO HAVE AMT IKI-1 WITHDRAY THIS ACCOUNT

_ AND PURCHASE A CASHIER'S CHECK FOR MRS» MOLINA FOR THE TOTAL
“ ATOUNT DUE ($13,125,88).AND PASS. THE BALANCE OF $788,57 TO | . .
: THE JMWAVE FINANCE OFFICER. FOLLOWING THIS-AND BEGINNING °
» WITH THE AUGUST: 1968 PAYMENT AMIXI-1 WILL FORWARD A CHECK .
i FOR $175.08 EACH MONTH TO MRS. CLARA MOLINA IN THE SAME

MANNER AS OTHER BRIGADE DEPENDENTS. JMWAVE PLANS TO HAVE
- ANTIK 1¢] PROVIDE MRS.» MOLINA WITH THE NAME OF THE ORIGINAL

TRUSTEE AND THE AMOUNT PAID TO HIM WITH REGRETS THAT HE CANNOT

ASSIST HER IN THIS MATFER. WE ALSO PALN TO HAVE AMT IK-1

EXPLAIN THE METHOD OF COMPUTING THE $13,125.88 TOTAL ($175.80

PER MONTH FOR 75 MONTHS). WE DO NOT PLAN TO RAISE THE POINT .

(F EARNED INTEREST. WE BELIEVE THAT WOFIRM WOLLD HAVE :

COMPLETELY. FULFILLED ITS OBLIGATION TO MRS» MOLINA BY THE

ABOVE PAYHEST PLUS HER MONTHLY PAYMENTS TO FOLLOY. PLEASE

CONCUR IN THIS PARAGRAPH BY CABLE. .

FREDERICK Jo INGHURST
SE c RET | TELEPOUCH UFGT «22332 PAGE THREE

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SECRET : ene onccron U5 22
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xo |” SAVE INFO JMCOBRA
a . 1
YPIC AMBUD MHMUTUAL '
REP: JMWAVE 3051 (IN 47521)* 7

: PROPOSED GERRITY TRIP TEMPORARILY DELAYED. WILL ADVISE

a
“ ; FIRM DATE,
, END OF MESSAGE _
¥H/COG Comment: +*Re proposed trip Mr. Matvin Evans to JMWAVE
. to review AMTIKI records of AXMBUD dependency
7 cases, .
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; : |
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5 SECRET 101582Z JUL 68 CITE JMWAVE 3051 10 Ju. 68104782 |
DIRECTOR et
DL TYPIC AMBUD MHMUTUAL
5 “REFERENCE: DIRECTOR 14684 BS
a SUSGEST ANGUS L. GERRITY TRAVEL AT HIS CONVENIENCE aa
‘O° ANY TIME WEEK OF 15 JULY. PLEASE ADVISE ARRIVAL TIME
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° r JMWAVE INFO JMCOBRA

TYPIC AMBUD MHMUTUAL

REQUEST ADVISE PRIORITY MOST CONVENIENT DATE FOR ANGUS L.

s L: pe
GERRITY TRAVEL IMWAVE FOR CONFERENCE WITH FREDERICK L . INGHURST RE

REVIEW ANT IKI FILES, IN VIEW. INGHURST IMMINENT DEPARTURE FROM

STATION GERRITY SUGGESTS CONFERENCE BE ARRANGED ASAP,
END OF MESSAGE

Breet eek
°

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OGC---Mr. Morrissey (telecon)

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REPROUUC TON OF THIS COPY PROMIBITED

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TYPIC AMBUD AMTIXI E
: REFERENCE: DIRECTOR 1ozvo [aBsTRacT y“[awore- J

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LAST AMTIXI MONTHLY ACCOUNTING FORWARD VIA T/™ 178789

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TYPIC AMBUD AMTIRI a eer

COPY-LAST ANTIKI NONTHLY ACCOUNTING URGENTLY REQUIRED.
YOR PROJECT OUTLINE, PLEASE FORWARD IM NEXT JKPIGSON POUCH,
REND OF MESSAGE

i lites bial I Re ned ed, |

COCHoIMs LS OFFICERS
_ TT tioor
’ euteme Tne Og TOC AE
S-E-CoR-E-T | aro eiodes poral auroreeee
Li. axes! sarion  _

REPROOUCTION SY OTHER THASs THE ISSUING OFFICE IS PRONIBITED, CONN Bite

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‘SECHET TELEPOUCH ; .
wisp NO- UFGW-7076 : sone
FILE NO- 19-124-25/6

DATE - 27 MAY 1968

18LEx% = AO.
FILS - NO
To © CHIEF OF STATION, JMWAVE

oF:

1876 - NONE
FO” = CHIEF, WESTERN HEMISPHERE SIVISION

SLES - Crveic/Aneuo/aumutuat. ansue DEPESZENCY PAYMENTS
ACTIGH - , SEE BELOW

niF3 == =bIR-00211

We MHMUTUAL HAS AGREED TO TAKE OVER ADMINISTRATION
OF THE AMBUD BENEFITS CASES. HOWEVER, PE&-1NG LECISIUNS
RELATIVE TO THE NUMBER OF CASES THAT SUZSESYZNTLY WILL Zé

aoe

TUABED OVER TO BEC, HEADGUARTERS FEELS THZz£ SHOULD 3E NO . 7
CHABSE IN THE PRESENT METHOD OF PAYMENTS /¥IA AMTIKI/.

4 (2s IN VIEW OF THE PROBABILITY THAT BESOTIATIONS ~
WITH BEC WILL NOT BE CONCLUDED BEFORE 1 JULY 1968, THE
UWshVE FINANCE OFFICER SHOULD CONTINUE To FUBD THE AMBUD
PAYAESTS THROUGH AMTIKI DURING THIS INTERIM PERIOD, FYs
1969 FUNDS WILL BE MADE AVAILABLE FOR AS LOBG AS

s

_- REQUIRED, . po ,
_ 3. THIS MATTER HAS BEEN DISCUSSED WITH awD
' * COMCURRED IN BY COS, JMCOBRA. PLEASE PASS & COPY OF THIS ~
"MESSAGE TO JMCOBRA. 24 -
. ' Stem F. MARGANY 7
DISTEISUTION /BY TAPE/ po ‘ bid ed
S- COS, JMWAVE 4 7 au
Origineted by: Tancye Gratz > . Distribution: :
Courcinatéu by? Pe (Mr. Block) (telecon) 1, C/WH/COG ,
Releasea by: cious aul ‘Oberst 2. Wii/COG/OPS ~
} 4 3. Originator
| SECRET TELEPOUCH UFGW-7076 PAGE 1. 4. Wil/COG/ESEC
i eon - ~
~~

/9-124- ash,

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; ‘DIRECTOR OM 63814464
AMBUD MHMUTUAL c
“REFERENCES DIRECTOR 20211

FORWARDED VIA T/M @70543 JMPIGEON FLIGHT 21 MAY IS LIST

*° OF AMBUD DEPENDENCY CASES, INCLUDING AMOUNTS PAIL, MAILING
SDDKESSES, AND KAMES OF TRUSTEES, REQUESTED IN REF.

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DISPATCH | sveets | [oceume
_—. SECRET ee BASRLD FOR IRDUUNG
> . BN Napeec enlaces eee

_ Chief, Western Hemisphere Division % | ao socuinG s1geeD
wo TPT au quaxire bese ~
Cam WOGE mODUaG -

ae nearer enema tt

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| Chief of Station, JMWAVE . e:ceoras
fsumtct TYPIC/AMBUD
nymittal of Documentation — Dependency Case #3

Fac THON REQUIRED AESLRENCED
Reference: UFGW~7040, 29 April 1968
As requested in reference, attached are the birth
_cortificates and the marriage certificate relating to AMBUD
‘Dependency Case #3, Bonito BLANCO Cruz (201-243944) .

a co, nh vary QALRSA
ANUSES”

Ra peak, » P

Attachments:
As stated above, h/w

: Distribution:
ue 3 - WH/COG watts

HAY 15 1968

10 May 1968

| ~ AS FEE UMGER
: | SECRET 19-12 4-~25/6


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one NANCYE GRAYZ: jaf TOTAL COMER:
un, | WH/COG/EXO . SECRET
ts1, TWAT :
pate: 15 MAY 68 _

CAGLE GECALTAMIAT DESSEMIMATION

oN

“Coney

(s!oae-fcation)
/  SBCRET
ro To ywave q 7
L AMBUD MEMUTUAL .
1. QS PROPOSES TURNOVER ADMINISTRATION AMBUD CASES’ -
TO. MEMUTUAL IN NEAR FUTURE, IN ORDER: ESTABLISH PAYMENT
MECHANISM JMWAVE IS REQUESTED HAVE AMTIKI PREPARE LIST
DEPENDENTS PRESENTLY PAID, AMOUNTS PAID, AND CURRENT :
MAILING ADDRESSES FOR CHECKS, NAMES OF TRUSTEES SHOULD
ALSO BE INDICATED WHERE APPLICABLE, THIS INFO URGENTLY
~ REQUIRED, ., oe
2, ABOVE INFO FOR JHWAVE ONLY, WHEN PROCEDURES. PRO-

JNWAVE
POSED MHMUTUAL HANDLING COMPLETED /WILL BS ADVISED. . RECOMMEND~

ATIONS FOR BRIEFING AMTIKI ON CHANGE WILL ALSO BE MADE,
* END OF MESSAGE

“OGC/MR. GREAXEY (BY TELECON

remble (SE Ad

6 8
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; WILLIAM V. BROE L» DAVID A. PHILLIPS :
C/WHD COVEDINATING OFFERS in ‘ C/WH/COG
iysed new Pemnonee AUTHENFEATAG
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SECRET ee Lf

Chief, Western Hemisphere Division % lo mmpexing eeguieso
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Chief of Station, JMWAVE nn

SECT TYPI C/AMBUD/Operat ional
V__AMTRIGON-8 (201-283995 AMBUD Case #97
ACTION ROQUIRED™ REFERENCED
Reference; UFGW-7040, 29 April 1968

1. ANTRIGON-8 was a member of the VILLARO crew. During
May 1962 he clandestinely and without authcrization boarded an
infiltration craft moments before its departure on an

operational mission. His absence was not discovered until the
team had infiltrated and moved into its first position,

2. On 8 or 9 June 1962 the infiltration team, . including
AMTRIGON--8, became engaged in a firefight with a militia
patrol, ANTRIGON-2, the téam leader, reported that AMTRIGON-8
had been wounded and that he assumed ” AMTRIGON-8 was killed
or perhaps captured, However, no further word has been heard
from AMTRIGON-8 and he is presumed to be dead,

3, ‘Taking into consideration that the disposition ¢ of this
case could have an affect on the morale of the other crew
members and their attitude toward WOFIRM, it was decided to

- advise the.widow of AMTRIGON-8 that- he died a hero's death--
while fighting for the liberatio of his country’ and to continue
monthly payments to the widow. an hildren for an indefinite
period. Inclusion of ‘Subject? S'name on AMBUD Hero & Martyr
rolls was deémed to b he most suitable and expeditious manner

‘in which to handle su i payments,

4. The response. to paragraph 2 of reference will be
the subject of a separate dispatch,

“Rostg x “Be Ei

Distribution;
3 - WH/COG

cs COPY 7 ae oe

CASPATCH SY MAOL AND NUMBER . t OaTe
’ {AO

UFGA-3005 a 10 “May "968"
<f

CLASSIFICAT! a

SECR PT

SFE baie 4: 12 4-2 5/6
201-283995


14-0000

‘| Advance corv O $8uto oO SLOTTED

Se) oe at:

\
‘ Case SECRETARIAT DISSEMINATION

CSedirico Messace

PEABON/UNIT NOTIFIED ; 8 GRourt
. SECRET HcLaee reew seremaret
(When Filled tn} peciantorscanen

we

“sr SY ep .

ES . ; ve f
; SECRET 1013412 MAY \68 CITE JNWAVE Bol
; DIRECTOR

© TYPIC AMBUD

: REFs DIRECTOR 97425

t PLEASE SEE UFGT-21812 DATED 28 APRIL 68.
a

GIES EEA UT DENG SIN DEMERS IT PATS ootentmaty PES MREL TE a pe panera SP MBI re TONE Lk AL OR

jus

ay

wy
woe, 0 vee [wo

“CLassiFy TO PLE NO gnats

SECRET
BT

as

SECRET

;
‘

REPRODUCTION OF THIS COPY PROHIBITED

é
Have i f

Tota Comes? 2 eiiing aND/OR INITIALS - SEEN BY

<2

7 M-AEF.TO PILE nore
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v

14-0000

on) ECL AOE FORM
7 Testa COPIES:

SECRET

> Cn gw.
ws, NANCY GRATZ; ptd
amet, WIL / COG /OPS

me RIYOOK
oan 7 MAY 1968 ;
LAOH Dee wd eet AE LISS MIMATON i ote? Tr penwen to
o 4 sa |] . a ( [ree once pat no. 4 ‘ ee more
* Orr ; . a ; - - A 7 = . wee .
eee Tilosedfuation) ° ond time Tied emmmmerets Totaienca pombe 7
' . Sn eee aoe .
SECRET be 7 JT 48 Z ‘ ce CEE ae
a : C{6 DIRECTOR pa
- bee
co fo  SMWAVE ; 47426 05

TY¥PIC AMBUD

REF: UFGW 7040* wf

PLEASE REPLY REF, : :

END OF MESSAGE
.. WH/OOG/COMMENTS: JMWAVE requested to provide additional

a“ :
” information on two AMBUD dependency cases in
. + order complete BEC documentation.
>
_ 5 ‘ we
‘ ci oy i ; Z iy LU,
: WILLIAM V, of emacs 2 ees DK bag ‘' ite: ithe
: C/WHD Se C/Wii/006 q

, COORDINATING ©
sma f oe ovienatic | AUTHENTICATES.
" RELEASING OFFICER 8 palit

REPRODUCTION BY OTHERS THA? TPE SLUNG [—secess J | 1S PROHIBITED, corr NO.


14-0000

« —

CLASEIRCATION. eee PROCESSING | ACHIOM

DISPATCH SECRET et

Chief, Western Homisphere Division X {ro tnocnine equine
oro. ne eae quarto ce
Oe en
From ; —
Chief of Station, uswavs 720 cons
ee ~ (Ln!
. “[»ecrpyPIC/ANBUD ;
__ANBUD_ Trust Accoun
ACTION RLQUIRED . REFERENCES
FYI

Reference: UFGW-7020, 11 April 1968

1, ANTIKI-1 has advised that he docs not onvigago any

problems in closing out tho trust accounts. However, since

the bank holding the deposits is relatively small, it was

agreed-to-accomplish the closing out of accounts over a

period: of several months, .To this end, the accounts pertaining

to cases #116 (Justo MONTES DE OCA Ceballos) and #114 .
’ (Francisco FERNANDEZ Cabrera) have already beon closed out ,
and the funds will be transferred to Headquarters in the 2

near future,

a 2. Being forwarded under ‘separate cover is the background
information on the ten trust accounts as requested in reference,
“7 LK rawrsd

K.
‘ Seyred K,. PANUSES

Attachment: . .
As stated para 2, u/s/c ; -

Distribution:
3 — WH/COG w/att

MAY =.2. 496¢g-—— —--——

CROSS REFERENCE vr DISPATCH SYMBOL AND NUMSER:
: UFGT-~21810 28 April 1968
CLASSIFICATION “<=
SECRET 19~124-25/6


14-0000

ORLA ithe, ACTIN

CUASSINICATION

| (DISPATCH

Chief of Btation, JMWAVE
we :

‘
jwaerro sO) (ane iNg
oben. a

H
x imo WeDE eres HF QUIREO
| omy quauirnty pese
[EAN rote incase
tr

|
meron

FROM

__ _Chief, Western jertsphore pivision. eee eee
sent TYPIC/Oporat iona 1/AMBUD
‘« Khequest for Addittonul

Information on Two AXBUD Dependency Cases.

ACTON REQUIREO RUURENCES

Action Kequived: See Parapraph 1

i

\ .
1. It is requested that Raymond K, PANUSES recheck the file

of Miguel Les Santos DELGALO Martinez (Case No, 97) in an effort

to determine the cause ond actual date of his death. Headquarterg
file does not reflect this intormation nor the reuson why his
dependents are paid under. the AMBUD program. In those -few ceses

of former active assets whose-dependents are paid by AMTIKI, the
exact, date and circumstance of death is necessary for documentation,

2. It is also requested that ANTIKI be queried rogarding
certain vital documents which should be in the file of Benito
BLANCO Cruz (Case No. 3), A copy of a letter from the widow,
dated 1] Junuary 1962, indicated that her marriaye certificate
and the birth cortificates of her children were enclosed with the
letter, It is posstble, but unlikely, these documents were over-

| looked ‘when the file was recently reviewed. In any event, the
work check sheet used by the documentation team indicutes these
documents were missing from the file,
| Ellen F, MARGANY .
s | Distribution; ©
3-COS , JMWAVE
' ‘i . at Abb wt
wee . 7 ; /G- Oy = 25,
CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER DATE .
1 has WICATION * NCS FLEE NUMBER
: 5

Oehict - Un, 2c AP ke

22 April 1968 atte ol z
WH/COG/OPS _Nahcye Gratz: jaf

Distribution:
1-RID
1-WH/REG/C
1-WH/COG/OPS

1-Originator

eethee SY Aout j OaTe

be ‘ ‘Lea
DaVia A. Phillips

TS SS em
c/wH/co [24/6
ro 53 use previous carrion ™ t Di 5 P AT 4 H

So ad


14-0000

RULES SING ACTION

MARKED FOR IBLETING
meas ee

RO InOEEING MLQUIBED

ONLY QUALIINO DER
CAN PULA POLIO

___.Chiof of. Station, JMWAVE
sone TYPIC/AMBUD/Operational

-~ Adjustment of Depondenc
AGTION RUEQUIREO - RUFERENCED ”

Payments = Third Quarter FY 1968

;

1. Theo following financial adjustments to AMBUD |
dependency cases woro made during the period coverod by
this report: .

Case #90: Guillermo GUIM Gutiorrez (no 201 nr.)
: Payee: Herminia CANTERO (widow)

Effoctive 1 March 1968 the monthly payment
for this case was roducod to $225.00 inasmuch as
° 4 tho son, Guillermo GUIM Cantoro, reached 21 yeara

of ago,

Case #42: Ramon MOREJON Hernandez (201-289511)
" - Payce: Carmcelina AENELLE (grandmothor)

. . The payeo's daughter returned the January 1968

- _ paymont to AMTIKI-1 with a note advising that the
payee passed away in December 1967. Since the
payee was tho sole dependent designated by the .
Subject, no further payments will be made in
corinection with this case,

2, Subsistence payments made to Rafacl ORTEGA Hernandez
(201-299101), AMBUD medical case, were terminatod with the
January 1968 payment. ORTEGA was advised. that this would not
affect medical troatment expenses and that medical expenses
will continue to be paid as in the past until further notice,

3. Per Headquarters instructions, the monthly payment to
the Brigado office was reduced from $800.00 to $500.00
effective with the payment for March 1968 and following the
April 1968 payment, all financial support will cease.

Q oe) “ (2 vMetatd
Raymond kK. “PANUSES

Distribution: .
3 - WH/COG
a Ee || 2 Gn ge de.
CROSS REFERENCE TO DISPATCH SYMBOL aANO NUMBER: i oaTe .
| ark 2s, 1968
UFGA-29935 | i 18° Apri 1968

ne ee Sa aennnvanenen
CLASSIFICATION [-. . a vee NUMBER
Ye

| SECRET. !  19-124-25/6


14-0000

* rd . o
D S Pp A 7 € 4 ae . FROCEGSI EC. AL DOts
E . . a Ae ee a

u : SECRET | WARNED FON 180 FINO ;

___ Chief of Station, JMWAVE. t_ fre mor en nrgune
mio ORLY QUALIFILO Cf Em

Cam U0 tet RID

~

ud

Prt
__Chief, western Hemisphere Division oo
SRE” TY PIC/AB BUD
AMEBLD Trustee Accounts

BOT KM OS pe DEEL ES OSE
*,

Reference; UPFGT-21580, dated 25 March 1968 -, ;

MICROFL w

1. Headquarters recommends that all reference accounts, with i
the possible exception of the PASTKANA account (Case #118), be
closed immediately and the proceeds transferred to Headquarters.

2. It is suggested that AMTIKI be queried concerning any
possible embarrassment he might suffer in hig personal relation- |
ship with the hank 1{f.be_summmrily closes 911 the accounts, since |
there is no wish to place him in an untenable position. Head
quarters is aware that those so-called trust accounts are actually
savings accounts and wore so designated on the 1967 bank statements
filed in the AMTIKI files, Under the circumstances, it is highly
possible that an IRS inquiry may be initiated after the accounts
are withdrawn and AMTIKI should be assured of Headquarters inter-
cession tn his behalf if he is questioned by IRS. However, in 1
the event of such an tnquiry, ileadquarters must be prepared to
submit a full accounting of those cases including dates and amounts j

of deposits and withdrawals and WOPIRH authorization for trans- !
actions which JHWAVE should bd able to provide, It is recommended
that AUTIKI immediatoly prepare a full background history relating
to the opening of each account, all financial transactions since
the accounts were opened, and references to JMWAVE suthorization
for any deposits and withdrawals, These accountings should be
. forwarded for Headquarters filos 98 soun as they are comploted.
Phen AMTIKI 1s authorized to close the accounts, a memorandup
covering the authorization should be prepared by JMWAVE ond a

copy forwarded to Headquarters.

insursountable problems JMWAVE. ig requested to advise the nature
of the problems and submit alternate recommendations,

Ellen F. MARGANY

Distribution: : .
3-COB , JUWAVE bn:
bs 9- 124-25 yp

DISPATCH SYMBOL = WUMBER
LL AER 1968
UFGW-7020 "2 APR Ep
CuscaTOn wQS FILE RUMBER
. '
s ECR g T 19-124-25/6

ORIGINATING

|
|
i
|
f
t
|
3. In the event above recommendations tend to create any |
i
|

Tes!

9 April 1968

*'WH/COG/OPS Nancyé! Gthtz:jat
COCROINATING

mrecnwen [eC

1-RID :
1-WH/REG/C

1-WH/COG/OPS WH/B&F P| Mr. Want (Coord in draft)
1-Originator

Distribution:

SE [ cruseoc .
we soe mS DISPATCF


14.90000

en — —__
DISPATCH SYMBOL AMD MALETR | Oare
| UFGA-29867 { (7777) 9 April 1968

eg PEOEELING ACTION.

WARRED FOR BOLING _
aie} ~ ~ oe

"Chief, Western Hemisphere Divigion __ [oo noes seat
' . GLY QUALIFIEO OLSN

nao

Chief of Station, JHWAVE ,

re TYPIC/AMUUD/Operational

Case #64, Ovidio CAMBJO
ACTION BC QUINLD « REFERENCED

¥YI

°

\
1. The monthly payment made to the dependents of
Ovidio CAMEJO Lopez was reduced by $25.00 effective:
1 April 1968 inaswuch as Station and AMTIKI-1 ftles
4ndicated that Subject's son, Miguel Angel CAMEJO- Rojas,
had reached 21 years of age on 11 Harch 1968,

_ 2, Upon being inforzed of the payment reduction,
Subject's widow, Blanca ROJAS, advised AUTIKI~-1 by letter
that the correct birth date of her son is 11 March 1948
and not 1] March 1947.. Subsequently, the widow provided
a photostatic copy of her son's INS-issued residence card
(copy attached) which records his birth date as 11 March

1948,

' 3. Accordingly, AMTIKI-1 has been instructed to
reinstate the $25.00 sum retroactive to 1 April 1968.

Raymond K, PANUSES

Attachment: . b/ le .
3 copies of de: ard w : “l be
Pp residence card, etd ppl bilan
Distribution:

eb Lb at ue
3 = WH/COG w/att. b/w yt eloel see a
reer P

Rpt ee

ager estin j oars 97129
SECRET 192124-25/6


14-0000

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aren!

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¢
{

A Re GMO oF TEE can ERE OT

SORTS eee angen or eC eS ATE ee geet Se meee ee ET te

“RECEIPT  S-april 1968

a

RECEIVED FROM NANCYE GRATZ, WH/COG, THREE CHECKS FOR
REIMBURSEMENT OF TRAVEL EXPENSES FOR FOLLOWING BEC
EMPLOYEES, .

PAYEE AMOUNT

“Mrs. Jeanne BROCKIE $121.50

Mr. James Frank HEFTON _ 169.80

.Mr. Wilfred HARREN . 166.25

QNAws
én DeFelice

“ pD/Pers /SP

4

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toe

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14-0000

CADLE SUC He FarciaAT DISS MINA TO Ciassr kU Me ew TOTAL Comes & 7 RUUTING AND/OR INITIALS - SELN BY

{When Filled In) smuenenenes

FEPROULC TON OF THIS COPY PROHIBITED
=. AQWANCE COPY CT] ssuEo QO SLOTTED La]
. . wor 0 veg no rs]

: 1G = fI9Yeo
CLasBIFY TO rie no PLP Y-4 Sf f
APEF TO PILE NO

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C424

“PERSON/UNIT NOTIFIED
- SECRET tee ree carrer
et -

|
BOOao

BY: 7. nn 2

atin

& SECRET osisauz APR G2 CITE CARACAS 9294 (LYNER ACTING)
¥ N 3 bre £2: 64265
: DIRECTCR INFO UMVAVE) ~~
we TYPIC AMBUD CINOTIF-1
‘22 REF DIRECTOR 38286
: CINOTIF CO ABSENT IN WOLADY ON’ EMERGENCY LEAVE.
7 PREFER AWAIT 4IS RETURN TO RAISE FACT THAT CIMOTIF-1
* :
= AND WIDOW HAVE SAME MATRONYMIC RATHER THAN QUERY
oa THROUGH INTERIM CO. WILL ADVISE.
> SECRET

a, BT

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SUSE ORT Sie BN te ed gee
: i oe Es bia GN asa

Br SECRET pruseaeh

2 Opn 146

ne


14-0000

—

DISPATCH BORE 3 = REE
. SECRET re Sd
PP cniet, mm pivision
ot, ML ee
be ite | |

‘
ARQCARTIRS OCS

SSE T |
SSS ANE

AMEUD Trustee Accounts
ACTION PLY JOLO REFLAENCES

REFERENCES: A. UFGA-29508
B, UFGA-29614
C, JMWAVE-1613
D. DIR 83308

i

A 1
1 4
:

j

1. AMTIKI-1 has contacted the bank regarding the Social '
Security numbers requested and has been advised that, although .
the bank is not obligated to insist upon Social Security or other
identifying numbers for. these accounts, it does feel that AMTIKI-1
may ultimately be subjected to an inquiry from the Internal Revenue

_ Service, Their reasoning is based primarily upon the fact that i
the accounts, while trust accounts for our purposes, are not true
trust accounts in that no trust agreements are of record at the
bank. (Trust agreements could not be signed, of course, since the
individuals were not and are not available to sign.)

2. In order to protect AMTIKI-1 from any possible IRS
investigation and, rather than pursue the matter further with the ;
bank, for which we have. no cleared contact, it is suggested that i
these accounts be closed out over a two or three month period and .
re-established at Headquarters through the appropriate DTEARN
channels, If the accounts remain heré, it will be necessary to
prepare new signature cards for each account removing Humphrey O,

TIMANUS as a Signatory and adding a JMCOBRA asset as ‘an "inside"
trustee for control purposes, or to remove ANTIKI-1 entirely and ; ,
establish the JMCOBRA asset as the sole trustee,

Le fi | 7
Resucad, Kod Meas

-3. Please advise,

STALLANS
Distributions:
3 - Chief, WH Division DATE TYPED
h .

wee eee eee eee ee eee 25 Mar, 68 “*

a
UFGT-21580
HEADQUARTERS FILE NUMBER

CLASSIFICATION
SECRET ry


14-00000

. ¢. .
Cate SECRETARIAT DISSE sera Tote 4 &ASSIFIEO MESSAGE Tota. Conts Say TING ANO/CAT INITIALS + SEEN BY

PERBON/UNIT NOTIFIED CPhOUF TH ,
SECRET te 1 2
- ormners 1
. (When Filled In) erceen eaten 3]
> p—____fel
wouncecow [Janne [Jnore Cee
se mon Ove Yeo a (2)
‘ . BGaef2yeay, -
. cus ro one wn AZ / A as
OY ll ——, .
. RREP TO OLE WO.
open avec fe ota ~e ena mo Qaer to 15 A/F mann DS __ oasraov O) s10.
.. ATION ol . “Preps f 7
>. . > vj -
— CX ce eee wWH & OF
. Jj - ~) "

: fo CAa4
SECRET 2720102 MAR 68 CITE CARACAS 9227
DIRECTOR INFO JMiWAVE 7
TYPIC AMBUD

REF: HVCA-15247 ABSTEACS ager
PLS ADVIZZ STATUS OF REF CASE. STATION QUERY BASED

: ON FACT CIMOTIF-1 OT WILLING ACCEPT MARCH SALARY SINC,

"WE PREFERS ITGo \ a
"1 70 SUBJECT OF RZF. SHOULD HQS FORESZE Mctiacr Ties —

ENVESTIGATIOW OF REF CASE WILLTAKE LONG TIME, STATION WOULD

“yb athe
yy,

.APPRECIAE Has COSMENTS RE IMPLEMENTATION OF SUGGESTION

ot ee tee

_ POSED BY CI“OTIF-1 IN PARA 3 REF.
SECRET .. ,
BT

f G-124. ash

oe 7 Mmasak (96

SECRET

ae EO coo ee mire ANG RENAE ey CARTE REP TIO US FORE Re a
: : .

14-0000

, mrtage Fromm 47 ~~ . routing SOF i ware ‘ Sti om a
. . wad 4 Cortes: Z
panne OTE
ome: Paul EL. Obekstiyls
wer WHY COG EXO [SECRET

exe FASD
war 15 March 1968

CARE STCRETAPIAT DICITMINATION

my - ian .
Co. eNeex | [] Ststeer

or (C7 wo mex
~~... cane ne em
Con;

— SECRET
10. MPRIORITY JMWAVE
TYPIC AMBUD LCDATA
REF: JMWAVE 1613 (IN 67990)" ee
++ DTEARN ADVISES THAT TRUSTEE SHOULD GO TO BANK AND
CERTIFY THAT INDIVIDUALS ARE FOREIGN NATIONALS WHICH
SHOULD SOLVE PROBLEM, ADVISE IF FURTHER ASSISTANCE
NEEDED, .

_ : END OF MESSAGE
*WH Comment: Asked Hqs advice re handling of AMBUD trust
. accounts. .

8

OGC (Mr. Bladergroen ‘by phone)

Ozer ghar pes ihe

&
a
’ Chief, WHD * Chief, WH/COG
2
: fCONOINATING OFPEM,
TELEASING OTEICER i ! T peteded Se oteaeth | AUTHENTRATIND
L SECRET ot Skater orercte

REPRODUCTION BY OTHES INAN THE ISSUING OFFICE 1$ PRONIGITED, , corr KO.

14-0000

votes rae

ceeres

vee

Pages

ee RIA eg ee,

fut,

DEI A et

eM Re EN akan mo are amc Cattea aco sentaeors ante Samay 1-8 ensht eweoue ane a

- ety eo
CAALe SECRETARIAT OiSSE Mitee TION LASSIFIED MESSAGE Tota, Comes hed QUTING AND/OR INITIELS - 54670 OY

DENsOW UNIT NOTHEO SECRET wee ners + Rc :
. {When Filled tn) 2 El ee __—_
————————_= ann REPRODUCTION OF Tins COPY PROWAITED es
ADVANCE COPY 0 1s0U8D O scorreo pap ts
moex Oven SY no Pep
G-J/9¢-J6/E

CLASBIFY TO FILE NO.

[| na ar. Z >
. A wees 10 FE NO.
biter wZl ine s <1 _ one mo Once, ro /¢ Wa faa anancn KY osstror #0,
ACTION — 1NvO
COL A Leyme cory re, - vn GHfF - y 7 Gg (} r= :
NS

yee *

SECRET 1120562 MAR. 68 CITE uMwave 1613’ |) haS2%67990 |
DIRECTOR ae Bae
TYPIC AMBUD LCDATA :
REFS1 UFGW 6934
UFGA 29508

UFGA 29614
1. STATION WOULS: APPRECLATE REPLY. STATION SUGGESTS

AS POSSIBLE REMEDY THESE ACCOUNTS BE CLOSED AND TRANSFERRED

TO ZRKETAL BANK.
2. REQUEST YOUR COMMENTS THIS SUBJECT.
SECRET
BT

Ge case cae

ye yy wed. 976

SECRET

nee te
wt

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14-0000

ay

POE OF Sab oes Sern

aden

fd teh tee, ws

~,
iwoeer: Qos Sno . a
CLASSIFY TO FIRE NO. wre ise CLASSIFIED MFISAGE f
memcr re erne aoe ‘ I EPTEITE:

FULe &: 2 att, TO BRANCH o.
ecstesey Os:0.

7 LAE ‘,
SECRET 8821452 NAR 68 CITE JMWAVE 1596

DIRECTOR Ne ih 68M EES

TYPIC ANSUD AMOTIN AMACTION | a re imi 66944

REF: UFGW 6947 aa w- :
IN REPLY REF PARA 2 AMOTIN-1 ADVISES THAT FILES CONTAIN on

COPIES BASIC LIMITED PHS RECRUITING DATA ON BRIGADE MEMBERS.
THEY £0 NOT INCLUDE BIRTH OR MARRIAGE CERTIFICATES. IN SOME ‘
SUNBER DEPENDENTS INDICATED AND IN OTHER CASES NAMES OF DEP-

CAS
CNDENTS, ; ; . . :
MOST LACKING BIRTHDATES. ae “.
SECRET ; ay a are
SECRET. ao “

MICGROSUMED

APR 23 1968

“GPOE wero. GER.

-arivey sac sav.evlo
fan aced 1 r

rP.Qe8

14.90000

CAALE Serer ramiat Dissewie foe EL ai MESSAGE TOTAL COMES 241 RUUTING AreUsUn mia: SEEN OF
PERsONUNIT NOTED PDE ‘Gaourt ay e | .
. t ECRET tte wed Poem atone tet Ny
a nF) a
BEPRODUC TON OF THIS COPY PROHIBITED
novanctcons [Janse [nore a CJ
mom O vas Ono <) sone CC)

. . tory -2 ‘ “
we oat: z CLASMIFY 10 PILE no 2 4-2 vf r

EO
pisey ev___15"_-pee faa " sxe mo Oar ro (7 th, C0. eel _ oesrroy Oso.
ACTION 19D, - . Oe
oe ales . [Zoo coor raz. me pH - 4 Pan
\ ~
N. - = .
: LU4vukE ‘\ j
SECRET O21€27Z MAR 6& CITE JMWAVE 1586 ' . mse :
— “ btias bel G o 64 3 .
DIRECTOR eee ra
TYPIC :
REF: DIRECTOR 22526 : mu’
; : . | lose lope ~
’ WILL BEET ASD ACCOMMODATE,
SECRET ‘.
BT .
: ‘ -
&
: -

16-424.04876

SECRET . x masa ste

1
-: .-

14-0000

2s . massaon FORM ‘Fase aa Cihe aa] og
TONAL Corina: aL at acre <s 5 ot

a aly |
vers WH/COG/OPS : 4

4

on 7447 4
pares 7 MAR 68 cil
CARLE SECRETARIAT CISSEMMATION (J won = [[j pesmov (7) asrvdst 10.
oy, a are r CD «0 trom im) maemo sh
tonne] . << 7-7)

wnfeee *e [lwon 8 LE LOL: estes

lelsie’
Lloesticell 7 jetorene aumber
BECHET pow gly cm omen 00943
°F sywave q q
.- TYPIC

REFS: A. DIRECTOR 80€40*
~B, UFGT 21376#*
1. REF A TEAM ETA 1408 HRS 10 MARCH, NATL FLT 115."
APPRECIATE THEIR BEING MET AND ACCOMMODATED IF POSSIBLE.
2. MARGANY WILL HANDCARRY LASER FUNDS REQUESTED REF B.
- END OF MESSAGE

. COG COMMENTS : *Advising 2 staffers ‘and 3 BEC employees
: arriving 10 March to document AMBUD dependency

cases, \
**Requested ‘$40, 000 attribution for LASER funding,-

; " AC/wH/cOG/oPS Boeta9! Brorady
F . WH/20G/8A liber

tat
wy,

ye A A

WILLIAM V, BAOE DAVID ony eon
C/WHD COORDINATING [ererrr

1

REPRODUCT! ION BY jsecest | THAN THE ISSUING | Peer 1s PROHIBITED, COPY NO,

=e ea ao
“seeeae


14-0000
¥
a Ce Ee
CCA SSINCATION, L PROCISSING ACTON ; a

SECRET | ____auento 408 xotnmg ; E
:

NO INDEXING Rtquietd

ONLY QUALIFND 065K.
CAN IUDGE INDEXING

_ Transmittal of Forms
icin atau REWTIFED . RUFESUEES

Reference: ,

Attached herewith are special forms to be used by reference

AMBUD documentation team.

ELLEN ¥, MARGANY —
Attachment: b/w .
As atated above,

Distribution:
| 3 - COS, JMWAVE W/Att.

ara a TN a or -

vdiowe [rae
; CASS CATION Os FE Dame
A SECRET ds
= OFnCER

Distribution:

- WH/SS

- WH/SA

~ WH/COG/OPS
- WH/COG/ESEC
- RI/DP

ee

[Ofte srmsoe Dale pC OFC S ematURh oy

TY U/WHCUG |S Ie. vt ented Goes

Fao ; DISPATCH


14-00000

ene & - on ’ . MESSAGE FORA g
pend eke, TOTAL commas, = 7
ONO NANCY GRATZ:ak *

ver WH/COG/OPS /EXO

xn 7447 R. 9008 .
part 6 MARCH 1968 ot

. CABLE DECENTAMAT DINTEAURATION

- wZE lg
Slo feo & F T)men

SRCRET . 1G 202 omms pascroe 80630
.  geER! TOWAVE | a _
TYPIC AMBUD

1. THREE MEMBERS IDEN A GROUP, ELLEN F, MARGANY AND IDEN B
PLAN ARRIVE JNWAVE SUNDAY, 10 MARCH, TO DOCUMENT AMBUD DEPENDENCY
CASES, ee .
2. CAN JMWAVE PROVIDE ACCOMODATIONS SUITABLE FOR BOTH LIVING
QUARTERS AND WORK. AREA FOR TEAM? ADEQUATE CLERICAL AND TRANSLATOR.
: SUPPORT ALSO REQUIRED,
oo | 3, WILL ADVISE ETA.
END OF MESSAGE !

4

ac/wu/coc/ops-242 ao: Lio, y

a
| ‘ . Le O/H COG ABAD CLL. ey Zam
; 9? WILLIAM V, BKOS ’ DAVID A PHILLIPS
| a C/WHD C/DBS (Mr. DeFelice - Telecon) ' . C/WH/COG -
a 1

COOSOINATING GPFICERS — .
wee SREY) ] oe

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. cor WO.

'
a OY

14-0000

oan *  maseace poss 2 y ROUTING AND/QR BOTIALS- SAIN SY
4 TMA ca

7 “Be: TOTAL Commas \ de
ome: NANCY GRATZ:ak ors POs |
ww WH COG/ERD caren eet
= 7447  R. 9008 2 Ee
pam G MARCH 1968 See ce
CJ we = [ ounce [] fsa ‘Et pps eo

CABLE SECRETARIAT DISSEMINANOM

—_—_——_—-| [] nooo () mmo ms a Afb :
meron mus ak fie serge a

| 4£4E 5 a ettte} .

| SECRET — 7% 202 cm cacroe BOG AQ
iow T 7 ~
3 PRIORITY JMWAVE .

TYPIC AMBUD
rer: prrector SO6S wi

BUREAU OF EMPLOYEES COMPENSATION

IDEN A:
JOHN P, LITTLEJOHN, PERSONNEL BENEFITS AND

IDEN B:
oO SERVICES STAFFER.
oe END OF MESSAGE

: AC/WH/COG/OPS Heredia
6, htt, Tice ge
WI V, BROE HILLY!

C/DBS Mr. DeFelice - Telecoord C/WH/COG

C/WHD
ROMA TING OFFICERS —
me ere SECRET cal
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I$ PROHIBITED, —_—n

ee re rer.

14.90000

~2ChZ1 TELER SUCH

VISP Ro= UFGWen947 2 y

FILE VWGe 19"1299"2476
vale © 4 MARCH 1968
fon ngng

NON

-. .:
cr ~
'

DOC. [AICRO. SER.
tAUG 29 1972

MIGROF'ILMED

To © CHLer OF STATIU', JI*¥AVE

JarJ - NAW

cee ck © CHIEF, WESTERNS re“iSvHokKe cl. islud

Po suey 0? TYPIC/AMEUL/A* OTIN/ASACTION
hEQUEST FUN LNRORYATION ON AMACTION/E SRIGALE FILES ~

ACTiO& = SEE 3ELOW
nérS = UPGA2943u CATED 2 FEBRUARY 1963
fe THE NEGOTIATIONS WITH BEC TO TAKE OVER FUNDING OF

tee we nent

. Taz Asebu DEPENGENCY CASES APPEAR TC BE REACHING & FAVORABLE
veCIC1UN IN THE IMMEDIATE FUTURE. IN THE EVENT BEC AGREES
TO HANGLE THESE PAYMENTS, EACH DEPENUENCY CASE MUST 3E wccu-
rewTED BY BEC TO CETERMIWE IF THE INDIVILUALS INVOLVED QUALIFY
rOK COMPENSATION UNCER BEC CnITERIA. THE MAJORITY OF
THE KCQUIRED CATA IS AVAILAGLE IN AMTIKI"S FILES SUT THERE

“AY BE ADUITIUNAL “ATERIAL IN THZ BRIGADE FILES MALNTAINED
3 A ACTION Le
(Bs ACCORGING TO PARASHAPH 4 /2/ OF REFERENCE, THE
AVACTIUN FILES aiid THOSE OAIGISALL1 FREPARED BY AYOTIN/I o 4
WikCH WERE TURSEU OVER TO-AYACTION BY A“TIKI. 11 SHOULD
bE LeTEKMINED IF SUBUECT FILES TONTAIN ANY VITAL vocuvevIS 7
SUCH AS BARKIAGE CERIIFICATES, BIATH CENTIFICATES, ETC.,
Any PERSONALITY DATA O8 ANEUL LCPE NENTS, WHICH YIGHT 8

Tg nn a creretenn ee reeempte nee man
° tae ees settee iene me

USEFUL IN SUCUMENSTING THESE CASES. IT 15 POZSIZLE THAT -

Tne ASACTION FILES ARE MERKEL: CUPLICATES OF THOSE HELD

i A
i Be AGTIKI. HEALQUAATEAS CONSILERS IT PREFERASLE aT THIS® al
: TIME TO EXPLOWE THE CUATENTS OF THESE FILES THnOUGH amOTIN/ Ty
i . ~~
: SECHET TéeLePOUCH UFGW-6947 PAGE ONE
; - . Reaeve from Project: baler -
. fo. cS Clags.fisettent/ 7 / 2 Vb
. Ve 5%
é > JOB # AQ- x ~

, ’ ay Bout c2 reg

“ : fo :
: facet Yo 1G 1242 SLE ~

Due 19-125 - afl | Hoel ~

14-00000 ty

wbOnsT TELEPSUCH ue Gee aT PAGE Twu .
nbbscn THAS WUACTIO U/L. GF GtaAen CUNSIVENS THES FEAST OL:
iT do neQuesTSo TRKAT avoEia/t of QUuEBIE, CONCRANING THE
T.c& OF MATSAIAL IN TRE Fikes WITHOUT nEvZALING THES
REALGN Fuk OUh INTERESTSs

3. PLESSE AUNISE THE SUSSTANCE OF INFORMATION THAT May
SE OBTAINED FROM AMOTINSE aS SOON AS POSSISLE.

ELLEN F. MARGARY

semi
.

v a

i GISTALOQUTION

(3 2 COS, JOWAVE | /3Y TAPE/ Originated by: E Nancy Gratz,
- : WH/COG/OPS X7447

Fb ee eee cee mete pe meee
'

hf ,
Coordinated by: Merb

Hqs. Distribution:

. 1. = WH/COG/OPS -
| ‘Li - WH/COG/ESEC “ a
1 - C/WH/COG Released by: Wi Oe

l- RI/Files ©

eaten oot teen meen nee
sa py creme eee

L

i:

5

?

a.

;

-

: viCwel TELEPOUCH UF Gwee 347 PAGE Two

19-10 ~ 2H

14.90000

<a

~-_~
Carne Seceeraniat DISSEMINATION <LASSIFIED MESSAGE Torar Comes Cad CAITING ANG’OR INITIALS - SEEN BY

Peteoa Tes cnn —_—
SECRET .c\menttimnn PS
; eee oom —
ee — sone Oo oO REPRODUCTION OF THIS COPY PROMIBITED | 44
ADVANCE COPY weuto gorreo
i more ves O v0 St
2 ciassiey vo one woos f- 2 ce
BY aeons ar: .
KORE TO FILE BO.
o> : . ,
ovsten ay, ene mo Omer to HK COC cosmrn td oesrroy () 510.
“hetian i INFO: rrr
: mY, “
M-7 ~ eine. va, H- 0 Cz crops 14

DIRECTOR INFO INWAVE) ¢ &

CIMOTIF TYPIC bal “O za7e
1, HW RECENT 15°TO 2@ FEB PERSONAL. TRIP. 19 pnwave AREA, ! Z
CALE Guys Cake fated te) Gee fo,

CIMOTIF=1 MET tenes’ SUAREZ WHO OLD FRIEND. oe dion OF IDEN A. Caea ie
ae neuen

ACCORDING SUAREZ IDEN A EXECUTED IN PBRUME AROUND AUG 61

WHILE ON OP. FoR WoFIRN. AS A RESULT SHE ANG SEVEN- YEAR= OLD

DAUGHTER NOW RECEIVING 1@0-DOLLAR-MONTHLY PENSION FROM IDEN B

WHICH SHE STATES NOT accoternc TO TERMS OF ASPEEMENT WORKED

OUT BY IDEN A AND WOFIRM REPRESENTATIVE I ZARLY 1968, "SUAREZ

STATES AMOUNT SHOULD BE 300 DOLL ARSHONTHLY.
2. ALTHOUGH CIMOTIF-1 DOES NOT KNOW WHETHER IDEN A EVER
WORKED FOR WOFIRM OR WHAT TERMS OF AGREEMEST WERE IF IDEN A
DID, HE STILL GENUINELY CONCERNED ABOUT SUBSISTENCE OF SUAREZ)
AND DAUGHTER ON 122-DOLLAR-MONTHLY PENSION. CINOTIF-1 FEELS {_

ALA,

et. «(OF UWMED
MLE,

RESPONSIBILITY TO THEM BECAUSE HE STATES HE RECOMMENDED IDEN A
@TO WOFIRM OFFICER IN EARLY 1968,

3. CIMOTIF=! IN PROCESS OF WRITING DETAILED REPORT ON
WHAT HE REMEMBERS ABOUT CASE, HE DOES REMEM2ER IDEN A JOINED
FORCES WITH IDEN C IN ORDER TO ACCOMPLISH OP. STATION WILL

$9.28. 2376
prmauliger

SECRET

14-0000

Can SECRETARIAT DiGht MINATION Cease) MISSAGE
© haekeinandie 7 -REe GROUP?
; ' , SECRET. sree soe ramet
5S 1 ‘whee Filled tn} rrevonsnee
 )

Qa ADA ONCE COPY C. ssuro Lape i

n .

Tora Comes “ROUTING ANO/OR 8718. - SEEN BT

mens gee 0 wo Cs
nib, 2 ft a | ausr 14 Pal tz 3
| ‘waar TO FE NO
S.5 RO Oaat o> i

PAGE 2 CARACAS 9043 SECRET
POUCH WHEN RECEIVED, MEANWHILE WOULD APPRECIATE HQS AND JMVAVE

CHECK INTO CASE. STATION WOULD LIKE ALLEVIATE CIMOTIF~1 CONCERN
THIS CASE ASAP SINCE RE ONE OF STATION XEY ASSETS.
4. JUWAVE; CINOTIF-t WAS FORMERLY AMSIRAFFE.

SECRET
BI
~ Se

a SECRET ~

14-0000

see ae

To renee

Incexe Neer OD wo a

CLASSIFY 79 F5LE HO, Liye hos ZL ( CLASSIFIED MESSAGE
M-MEP 10 FILE 09,

rice rrr) @ | *t7. 10 SRaNcH y

Destasy sia.

| DIRECTOR 44

CIMOTIF TYFIC ;
AS 9243 8 674678290,

REF2 Carer
IDEs we (
Dev 2
IDEN C3

“SECRET

ee Tae oye

SR yet ge

has ee

CCS a

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”
¢ a“
ae

70 JMWAVE Ne

Civ &.

cee

HEROES Y “aad es FUND
COMANDANTE MORGAN,

~ SECRET.

SECRET

Punson/UNIT NOTEFIEO

ADVANCE COPY

BS ssture Clacerre Olevees

| * rorat_comres

Ale ke ot fh:

(ols gta £
° aaa ie gee facial

n otto

rw err

Chee ONT

ey

sy

MICROFILMEG,

ALT 2 3 1968

Boc. Micro. sen.

/

| rr ee |

,
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Domsaad iter


14-0000

MO SLID ARENO I SABI Senn sD RMRONB ED RRA MaT mee weet wine

SR rare 9 age

eRe

* vO pcre

Se ede ale aM ENE gto

SFCRET TELEPOUCH - -_ _-

FROM

SUBJECT
¢

_ REFS

UFGA+=29614
19- 124-25 /6

ao ropeway yes

NONE ne
9,3 :
CHIEF, WESTERN HEMISPHERE DIVISION

CHIEF OF STATION, JMWAVE

TYPIC /AMBUD / OPERATIONAL

AMBUD DEPENDENTS TRUST FUND ACCOUNTS

A. UFGW-6934

B. UFGA-295 98

“1, THE FOLLOWING RESPONSES ARE KEYED T_
PARA 1,REFA-

A.

B.

COCONUT GROVE BANK, 27@1 S. SAYSHORE DRIVE, MAMI, FLA.

WITH UNCLEARED BANH-OFFICIALS.

417 JUAN PAULA 1.TF. PABLO HUGO ROJAS AND /(R ESPERANZA

ALONSO “/ACCOUNT NUMBER 29237/

72/7) JUAN PAUL 1.T.F. MRCEDES RODRIGUEZ /ACCOUNT NUMBER-

22304/

/3/ JUAN PAULA I.1.F. FRANCISCO I, FERNANDEZ AND/®R
VIRGILIA CABRERA /ACCOUNT NUMBER 20192/ .

74/7) SUAN PAULA I.T.F. ANASTASO GONZALEZ AND/® RAMONA

LEON /ACCOUNT NUMBER 22307/

/5/ JUAN PAULA /.T.F. JUSTO MONTES DE OCA AND/( SIXTA

CEBALLOS /ACCOUNT NUMBER 20194/
/6/ JUAN PAULA I.T.F. CATALINA PUIG /ACCOUNT NUMBER

- 22306/
/7/ JUAN PAULA I.T.F. ANGEL PASTRANA AND/(@® MARIA
CERNUDA /ACCOUNT NUMBER 205 18/
/8/ JUAN PAULA I.T.F. AIDA MORALES /ACCOUNT NUMBER

' 223057

SECRET TELEPOUCH UFGA-29614 PAGE ONE

es COPY


14-0000

ifn
&s

SECRET TELE POUCH UFGA-29614 PACE TWO
49/7 JUAN PAULA I.T.F. (GA SANCHEZ /ACCOUNT NUMBER

22864/
4127 WO REQUEST neceiveb FOR ARCOUNT NUMBER 21920 -
JUAN PAULA I.T.F. ‘ARIANO SANTOS AND/ JUAN

ry

SAtITOS,

POET ate soem ete oe

C. TRUSTEE accounts

D. JUA PAULA
E. REQUESTS WERE MADE IN FORM LETTERS - HO REASON GIVEN

FOR BANK HAVING DELAYED REQUEST.
2, HEADGUAZTERS ASSUMPTION THAT JUAN PAULA TOOK OVER TRUSTEE=
SHIP FROM ORIGINAL TRUSTEES 1S CORRECT. NO PAYMENTS HAVE BEEN MADE
TO ANY OF THE TRUSTEE ACCOUNTS SINCE SEPTEMBER 1965, CUSTODIANS OF

POORER creme cg ean ee ener a oe ©

| ACCOUNTS ARE HUYPIREY 0. TIMANUS /P/, WAN PAULA, AND MARIO GIRBAU.
_  STALLANS WAS HOT ADDED NOR JUAN PAULA AND (ARIO GIRBAU DROPPED PEND-
VA ING FOLLOWUP OF DIRECTOR 10351, MWAVE STILL OF OPINION THAT TRUS-
: [TEES SHOULD BE STOTION OFFICERS AND WOULD LIKE PERMISSION TO PROCEED
jPER ORIGINAL RECOMMENDATION.

CILBERT T. SELECKI

DISTRIBUTION =

VIA TELEPOUCH

3 = C/uH y)

Ad FET Ohe SOT T iReoEAR a0 fo LAREN. mate ee eat ‘

“ere

SECRET TELEPOUCH UFGA-29614 PAGE TWO

ee


14-0000

sence sei pntestigetthess —anrate tim seush ena we accent
es . Aerehennieaitatb reunions itn ain Pee iies bamibinrn tbat tee 6 1st sececloats tesa aut

MESSAGE FORM
TOTAL COMES:

Co rerum to sarc

(1 moe = [[] eestor

() noice =] rite iw cs rau wo,

sot ents oreoname

‘ws FF MAORED OINRG: JEWAVE ~ 6 FEK ee

2 . Leet

3 TYRTC sR e

i MAMATO 4050 {2h S67o3)

3

7

L. REGOPUSPEGNS IN PROLESS PON TURNING OVER HAgONIyY wWRUD

: USPENDENCY 5 MENTO TO ANOTHER LNA UR AGLHCY LS NEAR FUTURE, SINCE
; .

i- CHANGE IN PAYMENT FROCEDUAE
¥

YP TO oYsTuUsR PResene

uy

2, S&OUSST STATION MADRID DELAY ANSWER TO RAMIRO (MON) FUERTES,|
iF eee UNTLL FURTHUR ADVICE FRO NGS.
‘3. FARA 1 INFO POR STATION ONLY,

END OF HESS4G%

COG Comment: » Request from isiro BON Puertes , provincial Maver cf
, Asturfles, threigh US Embassy to Madrid S€ition, that
AZEUD cGependcncy payment ta nother ef decossed
brigade mesiber, be Paid direct te mother now livang
is Uacrid, Paynent is presently valid throuck xz
trustee residing in Kiawi, , .

C/N cog
: 8
‘ r
3 3
a TLULAK V. ;
ry aoe tps v s
fk WSR. COORDINATING OFFICERS : _ Cf Fa
RELEASING OFFER sume
COPY NO.

REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.

14-0000

touts

Pea re

Aenea BA Ia

AO OPRRII NDE SIO I ey ee aT Pes,

inpexr () ves a nO _ F
. ULELSIFIED MESSAGE Total copirs

CLASSIFY TO FILE MO.
XREF TO FILE WO,

rite aro] act. ro paance
ocsteov C) sic.

TF
” ADVANCE COPY

DD) issee oO
FILE CE eA
4
. . -
SEC® ET 2311372 FEB 62 CITE MADRID abs - - Hy mire x

DIPECT TC® INFO JMWAVE

TYPIC AMBUD :
‘be RAMI90 MON FUEPTES, MAYOR OF TINEO AND

~ PROVINCIAL DEPUTY OF ASTEPIAS, WAS PUT IN CONTACT

wil H STATION BY LNPURE REESAPD a8 SURVIVORS PAYMENTS -

a FoR A-RECATIVE WHO KILLED IN ey OF PIGS INVASIONS,

FE9SON KILLED WAS DANIEL FERNANDEZ MON AND PAYMENTS
REPORTEDLY MADE 10 RAFAEL SANCHEZ WHO FRIEND BUT
aot RELATIVE. MON DESI==S Payments BE TRANSFERSED TO
MOTHER SF FERNANDEZ WHG LUCIA MON FUESTES AND RESIDES
MARQUES DE LEMA 13, 4 F, MADRID 3, ESPANA,

2. PLS ADVISE WHAT FEPLY SHOULD BE GIVEN

RAM 180. MON a
. SECRET

SECRET


14-0000

$k CRET  1eLEPOUCH
LiSr Noe URGW-L534
FILE NU-  19*124-25/6
DATE + 23 FESRUARY 1968 \
INDEX - NONE ;

FILM = NO.

To + CHIEF OF STATION, JMWAVE

INFO = NONE

FROM + CHIEF, WESTERN HEMISPHERE DIVISION

‘ SuBy = - ® - TYPIC/AMaUL/OPERATIONAL
AMBUD DEPENDENTS TRUST FUND ACCOUNTS

REFS UFGA-29508 DATED 14 FEBRUARY 68 : .
UFGA-25261 DATED 3 JUNE 66
_ ACTION = SEE BELOW :
1. IX ORDER TO PROVILE ASSISTANCE IN RESOLVING
RErEnENXCE A INQUIRY, THE FOLLOWING INFQAMATION IS
REQUESTED,
“Fo Ay NAME OF BANK REQUESTING SOCIAL SECUKITY NUM3ERS.
B. WANES UNDER WHICH ACCOUNTS ARE HELD.
C. TYPE OF ACCOUNTS, I.E. THUST ACCOUNTS, SAVINGS

a ACCOUNTS, ETC.

D. WHO DID BANK CONTACT FOR SOCIAL SECURITY

_ NUMBERS?

E, SINCE THESE ACCOUNTS WERE ESTABLISHED 1N 60-61
WAS ANY REASON GIVEN FOR BANK HAVING DELAYED

Venice ce

ITS REQUEST UNTIL NOW?
2. SINCE REFERENCE A INDICATES ALL OF THE ACCOUNTS

Fremont et, 4

os ARE IN THE SAME BANK, HEADQUARTERS ASSUMES THESE ARE
: PROSABLY THE TRUST FUNDS AMTIKI TOOK OVER FROM THE
. ORIGINAL TRUSTEES AND ADMINISTERED FOR SEVERAL YEARS.
re ACCORDING TO REFERENCE & J*WAVE PROPOSED THAT NO
Q ‘s EC mw E T TELEPOUCH UFGW-t954 PAGE 1

19-l2¥- 1s,

14-0000

SE CH ET TELEPOUCH UFGW-6934 PACE 2
iui(iéh DEruSils se MADE TO THESE ACCOUNTS AND
CUSTOL( BE TRANSFERRED TO THE STATION FINANCE OFFICER.
Se HEADQUARTERS WILL ATIEMPT TO PROVIDE
GUIDANCE FOR RESOLVING THIS 7ROBLE™ AS SOON AS THE
ALOVE HEQUESTED INFOR*“ATION 1S RECEIVED.
ELLEN F. MARGANY . _

VILSTHIJEUTION
br TAPE S-COS, JMWAVE

cd

ORIGINATOR; AGE

Deter Ce
WH/COG/OPS Naneyé Gra tz 7

COORDINATION: .
oetie vem horney

AC/WH/COG/OPS Wi}Aiam Mefrray :
WH/COG/BA-_—flope’ rfman
OCC (Mr. Bladergroen in draft) - |

“ : RELEASING;

C/WH/COG David A, Phillips

DISTRIBUTION:
1-RID
1-WH/REG/C
. 1-OGC (Mr. Bladergroen)
1-WH/COG/OPS .
1-Originator

niente
(

aes

Se Tebehateggh be poe,

-

S — C R E T TELEPOUCKH UFGW~6934 PAGE 2

14-0000

seb teen

SCRET TELFPOUCH

NTSP NO o UFGA2995 ag

FILE NO © 19194-9576

NaTe - $4 FFRPRYARY 1968

INDEXING © = KONE

MICROFILM + NONE

To - CHIEF, WESTERN HEMISPHERE DIVISION
FROM - CHIFF OF STATION, JMVAVE

SUBJECT Oo. AMBUD DEPENDFNTS TRUST FUND ACCOUNTS
1. UNCLEARFD BANK WHICH HOLDS DEPOSITS OF THE NINE AMAUD

TRUST FUND ACCOUNTS HAS REQUFSTED SOMIAL SFCURITY NUMRERS TO

ENABLE TAX REPOPTING,
8, HEADQUARTERS

PROSLEM,

GILBERT T. SFLECKI

DISTRIBUTION

VIA TELEPOUCH

3 -cyuHecos -

SECRET TELEPOUCH UFGA-

ASSISTANCE IS PRAUESTEN IN RESOLVING THIS

29593 PAGE ONE

&S Copy

ee


14.90000

f
i

. CLASSIFICATION ee PROCESSING ACTION -
. ~ af _ 0 FOR NOOR
- mann noes

; Chief, Western liemn{aphere Niviston _ XX [no wmocuna ecquiato

WFO — ONLY QuUALiFitD OER a

- ee CAN TUDGE INOELING

FROM ~ ~ . ee a —— —
Chief of Station, JMWAVE 7 wiceorile

suBltct
TYPIC/AMBUD/ Operational Ricardo MONTERO Duque (201+293321), Case 136

ACTION REQUIRED REFERENCES

ACTION REQUIRED: for your information

1, Attached ia a letter dated 98 January 1968 anc addressed to
the AMTIXT/L facility from Tsther F, MONTERO, 47.04 Breadway, Unton
City, New Jersey, Mrs. MONTERO Ls the wife of imprisoned urtrade
member Ricardo MONTERO Puque and is the rectpient ef a $275 monthiv

AMBUD dependency paymente

2. In this letter and in a similar letter sont to Senator Robert
Ts KENNEDY (copy provided by her attached), “re. MONTERO, as
President of the Mothars, tives and Sons of the 9 Say of Pirs
Prisoners Asasoclatior, refers to the rossible exchanre of the remains
of [rnento "Che" CURVAPA and Communists imprisoned in Bolivia in return
for prisoners in Cuban Jails, She requests that the necessary sters
be taken to {naure that the names of the nine 8rirade members atill
imorisoned in Cuba are {neluded in the list of persens to be

exchangéd,  _.
. ; Raymond XK. PANUSES

Attachment: .
Two letters cited above, A/s/e .

Distributions
3 - wi/COt, v/att (ufsjc)

i
CROSS REFERENCE TO

DISPATC+4 SYMBOL AND NUMBER

UPCAR29N92 fo
crerr  c oe
beta) be 1” 201=293321
i 1941 24= 28/5

9 february 68


14-0000

q
.
Bb

nee eee . . . . :

oo - @ a wh PP 1
a [Microrn.mco ES
@
FES %g iges 7 of :
Ose MIGF ere, ira,
TwMeIwy Bui, L6G
noe Metuern, Wives Picts Boy iitue Printo-
‘ Soon Gout % efforts to Ect in
on or D. %o conzecttonate
n tne possiole r.conte Bure
whdel C.ctro of order they Include,
ne doners Plots Bey taverion left in Cuba on .
the feat baat opnor léy G.stro Gia not wnt
6 trw.de Snow On Gade tridaiug wre Javolved pristoe
iy “ata Dey whys ona others Saet the Paritrgon
een anelude i me Weodhacts Diet
To Iiow clunye the CLA Deportucnt, tie Ponts gon cial tha Goverment
of tus Uilted Stites of v.mcrlea nave tacie acute In mind, of course
taney want to bring these nine Pristoners to Precdoa, in tals opper-
hte there in a ver cood shence, bec: wie Cuntro acrasa wt Mrz +
To giwientes to Saget 2) Conantst Priuioners and the Body
327% shat

ing the sume thing. .

sleoa

Weaestoe (Che) Guever: for tho Pract
will bo otated on tne Wreding's List.
Wu ave sure vou will do vour pest 4a order t9 include the alne
Pigts Bow Prichoners left on Cuba on the 1gi2 Zn the Treding's
List. Please 12t me Imow sonuctadng eoout 1%. 250 we ure cncloned’ -
of the letter wo are cending to Senator Robdert ‘FP. Kennedy ask-

sony

Sacnie vou very mueh in advinee for your attention in this matter,

I renain,
Very truly yours,

Ether R. Montero

ee: Senator Robert I. Kennedy Z 0 Spr 2

a le (Yaoa Ny)

AS COPY
| UFga- EL OS were DF3TAL/ oo,


14-0000

' Khushand RICARDO MONTERO BUQUE, and tho others

Kaveh

‘a

Extrer R. Montero
“7-04 Drocdway .
Uaion City, N.J. O7057

January 25th, 1668

U.S. Senntor Robort F, Kennedy
110 TE. 45th Street
Wow York, Ny.

Senators:
‘3 President of the Mothers, Wives end Sons of the
9 Prisioners Pig's Say Association, bee to you snd pray to God,
4¢ cculd be pos sible for you to do sonsthing da thia particular
ease, I don't want to make a long letter, because ZI lnow how buge

cy you are, but this is a vory good opportinity to bring hone my
pristoners left

on Cuba on the 1962: trading. At that timo when 311 others pri =
cioners belonging to Pig's Bay Invasion came in trading, Castro

did not want to include them in the list.

The last timo I triod to be in touch with you, was
on the 1664 at your Office, in this opportunity you were out the

; City, but your Sccretary Mr. Nolan was very nice with us, and he

told us he was sure you were coing to do everythins possible to
bring thom home, it was lupossible and they stsy at CUBA,

Now, you lmow there 1s a pocaible trading of pri -
sioners between Presidente Barricntos of Bolivia ond Fidel Castro
of Cuba, in it are involved pricioners belongins to the CI. Departe
ment and others that the Pentsgon can include in the Trading's Liste
We are sure you will not hositute to do anythine to bring thea home,
but 16 15 our obligation and duty to try ror their freedom.

The possivolo trading between Presidente Barrientos
and Castro is because Castro wants all Commmist Prisioners and
the Body of Ernesto ( Che ) Guevara now in Dolivia; that's why
he agree to accept all names that the CIA Dopartnents Pentagon

and Presidente Barrientos put in tha Trading's List.

At the same timo: I'm writting a letter to the CIA

Dopartment from which you will find an attached copy. Please let
my Imow anything about this and of courage if this letter got your

hands. |
‘Thank you very much tn advance for your attention
in this mattor, I remain,
co, Very truly yours,

Esther R. Montero

cc: File | | | | | & .

14-0000

CLASEINCATION __ PROCESSING ACTION

SECRET. _ |e fon cra
Chief, Weetern Hemisphere Division oo x- vo motxinG exguines

ONLY QUALIFIO OLSW
CAN IUOGL INDOING

_Chieg of Station, JSMWAVE
a TYPIC/AMBUD/Operational =f fee :
r Case #99 (hats MENDEZ Perez) . :

ocumentatso or. Hero & Marty

ACTION PLEASED - RUA ENCE

FYI

Forwarded herewith is a reproduction of the ‘marriage
7nyas
certificate of Luis Horlirio MENDEZ y¥ Peres and Estela
MENA y Mendez, ,

5s)

Regn sia é Face

ATTACHMENT:. en —
‘Ag stated above, b/w. ° ; se a o 5

DISTRIBUTION:
3 ~ WH/COG w/att

CROSS PLFERENCE TO

UFGA-2 9280 ' 10 ‘January u968 "1968
oo. CLASSIFICATION | HGSHILE NUMBER
be . i
, SECRET . 19-124-25/6

ie?
Tha


14-0000

ASIEN

,

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SUL ae

ERTIFICACION DE MATRMONIO
SS ea
148648.-"°

EOLICITUD' No.

ir
(sop BE # Resisvso Det EsTaco civil oc ae : : .
~ 4 28 - 2 :
a 4 FOLIO _ GHECAIPCION Kou 1
"473. W7Le= :

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og : .
7 EF i dean tinny 4 . . Loe oa ot
7 oe w_ivis Motlirio liondes y Poret. : ; Jou
ros h LUGAR Of NACINUENTO : . coa0 “E6TADO CIVIL, ~ pet
i 5 |. Gaimite cel Guayaba Len 2e ados.-| Solteroem a
j oi | PROFCSION U OFICID COmMICILIO . . : - ; :
3 io exrpicado. Pactoria cicento velatitres.r.
i § . I ROMSAKE OF PAORE rn . _ NOMDRE Of LA MADAK
8 13 ose.- ve __ Olaya.~
: ance SE SS
r. ee HNONERES ¥ ApELLISOS ; a :
i “ | stole Spay Hendo2e=m  - -
| Bj] S¥SAS OS NaciacNTO, : coaD KETADO CIVIL ;
rou > | . . to
2, Ei Sen Jose de las Lajas. 19 afios.-{ soltera.=
i 5 § fj PRorEsion U OFIciO A ” tok
“=e 9) su c2saen !
‘ i . : NOMSRS Os LA MADAS _ .
A 4 Bqnbgelina.-
BS Que! Qucar ox ccLcaRacion O21 pranzonio .
#3 ctf ted la: .
Biz La obana.- 4 ,
3 *2 ENOMERE ¥ APELLIDOS DEL ZUNCIONARIO . 4
= Per . .
735 ai} Bheard Qicardo-E. Viurrun y Ovies. {
:3. 2; :
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: . Bh ENCARGASO CEL REGISTRO ‘pee rerioo, civ, = we
i eabanae~ . a oe
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i c = ar 1PiGaa Que . LOS ANTERIGAEO DATOG CONCUEROAN .
j Fity :SNTE CON 409 QUZ APARTCEN CONSIC® . :
e qt NAJOS EN LA INGCRIPCION DZ MATRIMONIO - .
j ; “ak C12 SZ MACE REFEAENGIA, , ot . .
H
H . Uctubze. .
: BZ & . NOVCCIEN” 3 STGENTA vo atate . _
3 2 . YY . .

———— ee
p CONFSESICNAD. pSONFRINTAS ON .
: = . .

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Arr & UFCa 222 20

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5 2a ice S ecrtétloseionss empeéidas por el Zzca azgado dod”
. mo E52 EstcZo Civil Sc he "abone,
: : cow la fire del Encarga-
“Ie Hebane :
: ste €osunente, por In sexejanze que guards ==
fe . "+ - gon les cue seostuutvs a usse en sus a0t0s O24 sales. i
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Fee OMe yt oe! ae *

ace

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TMA URS AA ota ad cee neal tet san ts nla At SAPNA TION 9 EPO ANNU ALT es Pett ee

id

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aiwe wees wares
~ Ni (6 -
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UmorEs ves be | a v0
Classify Ta rucel noe p> 253 vex CLASS IED NESSAGE TOTAL Cowles 3

me atr TO FILE HO.

‘pesteoy O.sig.

1p aovance cory

Q tssuece oO srervas Ores

coe . lurve | ee,
SE c R ET 2922562 cive Shewdve Offa:

\
MADRID INFO DIRECTOR a

REFr JNWAVE- 2265 Co va), 7
BR I GADE WIDOW QUERIED AMTIKI-1 VIA TELEGRAM RE

REQUEST FOR FUNDS. PLS ADVISE STATUS OF TRANSFER.
SECRET 0
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~ Cg oe . . Arts at

SECS: Tua N ac eae
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14-0000

CUASSIICATION PROLESSING ACTION

DISPATH | ..<™ = 7

19
+ __Chief, Western Hemisphere Division X_ [vo sorxme moueto

pe , . , ; lonty ouaisHo ose

i : . : : + JON vote penta

f. prom ; a ° ; — -

: L : : MAROTTA

yoo. Chief of Station, JHWAVE
ij fasa TYPIC/AMBUD /Opera tiona
“| '___ Dependency Case #143, Jorge KIM Yun (201-298852)

action REQUIRED. ures

_ 1. Being forwarded herewith is a copy of a Special Powor of
Attorney which grants Roberto M. TRETO, 41-25 Kissen Boulevard,
Flushing, Rew York, complete authorization and power. of attorney
to act-as tho representative of Anastacia YUN Cho and Pedro <IM
and rescinds the authority previously granted Raul SANTOVENIA Lopes.
The chango was requested by SANTOYENIA who indicatod to Subject’ 8

parents - his desire to withdraw as trustee,

2. Also attached is a notarized statement gigned by both tho

old and new trustee in which SANTOVENIA acknowledges receipt of

$15,750.00 from March 1961.to December 1966 (at which time paymonts

The statement also notes the transfer of

$13,039. oo by SANTOVENIA to TRETO to be hold in trust for. KIM's
‘SANTOVENIA. listed the following accounting for the

“ll |). were suspended).
‘parents.
$2,711.00 not transferred to TRETO:
~ Money sent to parents in Cuba Co _. $ 518,007
Medicines sent to parents in Cuba. $° 155,00
Payment to the Comnittee. Pro-Liberty of
Playa de Giron Prisoners 3 75.00
Expenses incurred by trustee =|. $1,966.00
, TOTAL $2,711.00 -
Raymond K. PANUSES
Attachments: ,
"AB stated abovo, h/y
Distribution:
3- WH/COG ~
NOV 2§ 1967 -

|. 27 November 1967
HOS RU HUMBER
19824-25/6 |
201-298852

EREDAR Rene eecrrerpceremecre——

CSREES SE nT NS SE Re :
: deniinneeinse memninieinereree hee

iodine d © anna)

wees

a oe
t
‘
i

seca

ab ae!

a

~ ° “PacuLh

ane nee we ee te ee

ee)

“--In San Diogo dol Vsile, es gune ne 5th 1957 .ewanernnontnnnnnnnnn

Adviona Trinito, Lawyor ond ence

eeeDerORE Nes Doctor sure te
Notary Public of the s4aso ton Of Lud Villsao province, District
23 Acra pit ete en ew em ees ee essen nna

- of Sonta Clara, with rosicens

aois Yun Cho, ond Mr, Pedro Kin, malwe
tite lesol ego, housewife onden
oF aon Capote, Cardonaa, and «
at Curreturs do Varudoro, kilows

‘wee THERES {PPLARs ura, Angs
riod to osch othor, cudsn
oxployco roapectivoly, sks >
ho in Mexico, ond -both reste
jetro coo, houvo morced with

ally in this PL0C0,eennnennnewersacenncnanennenetnecenseewenennna

eee] ‘attont of knowing the sppsarors, and of being curv of thoire

birthplaceu and othor personal Cuta, according to thoir ctatomcnta,

---Thoy oppear by thenselvas, msking ‘use of. thotr corrocponding o

. Pighta, and thoy ansur3a to be tn the full enjoyaont of their civil -

rights, and to havo, Od Jee t% knowing anything contrads ctoryece
hink thoy héve, the nacésasry Legszl cupucitg for thia act, ond «
thoy Jointly i a a aa ae

nto of Jorge Kia Yun, born in «..

3 Thot.as Logitinste t
og, uscorriod, Gdoceascd, fornor

cuban eclticon, of i

1

“yas sidont of tha Unived Ututes rs dzurica, thoy, being hio only -«

and-univeras]l hoirs, grant, Biya, enc confer tho most oaplo, whole,
ond completa authorization and power of attornoy, Fat) ‘far oo it ia
necessary, und acoprding to lax, in dboholr of Mr, Roborto M, Troto,
eubsn citizon, of legal age, married, enployea, born in Santa Clea-
ra,provines of Lac Villea, Cuca, ‘and resident of 42-25 Kioona SIV,
“pt, 4 B, Flushing, N.Y., "ULS.de, 4n order that, representing his
-porgon, rights, and -actionao, he uses it and oxercisa it with thee

LOLLOWLNY § momen en nn nn on nn nn nnn nnn nn en nn ener nn enn nnn nnn renee

TIE Ss

a= EIR [RSTs To odmintoter ond cirect readily oll the wealth, rights,
and < ‘ect dons that the appoerara huve and oro entitled to ad Golo «
heirsa.or beneficiaries of the aecvased Jorge Kim Yun, a6 woll ao."
all tho woslth that bélonse2d to htm’or thet ha may have collacted
in tho United Statca, whether £¢ bo each or bank danosits, goveme
montal or private, movabla property and porsonal proparty, and in

‘ganeral everything bolonzing to the inhoritonce of the tcford ou

montloned deceasod poraon, without. restrictions; to withdraw cash,
from tho bank account (or bank accounts) that theprincipal had to
hio nome-oY to tho oppesrara”, 2s denefictorias or-as‘hoira, in «#
the manner cisposed by the Jawa in force in said country; to ree=
ceive tho checkay. pensions, compensations, ‘pr other amount dua to
any other reason, that muy be issued, or that the principal has «

pesrera 0150 able to do 60 2s -

- the right to colloct, being the SED srer

hoirs, benoficiortios or tr: maraz
tioncd eesots originate fren th
trusts or private agenctas af

eicon State, or fron bonking
n
corrasp ponding ond nerossary dpcucents
4

4d; to sign ond subscribda the
to those endo; to send the.
ing from sail quantitios ««
nours to assuma the custody."
netpal and his heirs, -cncss

ppearers the aforesaid scounts,
the expenses in which the proxy =
of sll the wealth bolonging to the »

ee ee ee oem ee rye eee

mabe 2, Cardenas, Cuba, accidente: -

'
t
y

00000-F 1

14-0000

Oe eat

dotie

i

4
vent LOso2 the furniture, ch

‘Junuory 6, 1964 granted Lofere

TT WGR223 TO ITS OIGINAL, that under
corel Reyistry of Public Instruscnts of ah
and which I have consulted, nt to ce
their reguest, I facue this firat co

Tha undorSigned, Layyars and Notaries Fublio of the Assoctotion of
Los Villac, District of Gonta Clara,
that the procading Signoturg “pelonz3

R. arnifiona Trimiie. at Santo Clara on vu
the 50910 and Signatures of the legulising notaries) .«.

I, the undcraienad, José A, P2rlf, 9
certify; that the forcgoing 25 a true
of the Keroto annexed Gocunent La Spon

‘19, 196 Too , ~ . . . ; rt

receive fron ure Nsul Sante

socusenta, ond cadh that the
lattor deliver hin, with the re $9 olgn ond subscribe ¢
public or private docuncnts “that Santovonla cruy otk of |

DCCUPLLY ewww mmmmwewn mmc memo w er weeen nsec acs ensenwnwenseenacese

‘Ss In oraer that oc

eeeTHiCos That they revone, ennel,

gud invelid Power No. 2 dated | r
Publfe of Mart {, Hotansoae
province, Cuba, Doctor ¢ntorio Tol pia Marina, In behal? of
Eire Raul Sontovenia L6p0 tga enon nnn nnnnnawnwoannencwweceaneanannane

ESUITES That thoy linely wish to any ty noansof this docununt
how Grabofal thoy are to ir. Sentovenis Lopoz for having monsacd
their -affaira with complete heneats Finally, the anpegrera stata
that 4t 49 thoir will that their preay usc thig sutsorication withe
ous Linitotions, and for overything t they, themsclveo, could ew.

—~—PORBONULLY dO. osew ewww nnn nnn enn in nese nnn nn ween ea renew ee sence

-eseThus ‘they atata and gront bat ero sc, provious tha roading of --

thio tnotruncnt by mo, the Notary. Public, sinoe thoy reaidned to «
tho right they had to co soby thenseulves, Thoy ratify ito. contants
and olgn bofore mo.-T DLL CEL ym nnnnnnngrwmnnnnwnwernwanencncnanane

(Signed) s dénaotacta Yun. Pedr o Kine Dre aeR. Armifiana,

Runber 12 in filed at tha Cone
s. Offioe@ under my charge,.

er “to the uppdsrerd upon e«

t fn two shoets of paper, on

o-dota of 4t5 grant, oftar having arfixed the correuponcing reve

~th
enue Stanns, and having left a note of its Losuance on tho murgin of
1t9 original. ft

RD eee meee ne one e new newer omen owamennecerewcse

with residence hore, ATTSITs
3 to our coloovue Dr. surclio -
vund 5, 1967, (Thera appear

‘ - Oe RePUELIC CF CURA
re | MENEEIAY OF JUSTICE

I, orfa do. C, Deo-Chapellces-y Fecsar, Evoper of the Registry of =
Logalication of Signatures, CEATIFYs that tho proceding oignaturcs

Santa Clzrs, Doctors Consuclo Earréro

of notuorics with rosidenca in Sen
and 4raando Lopez, ucem to be outhentic. at Havona, Cubs, on June 16,

1957.- (Signed -

esol translotor, do hereby -
and correct english trenslation |
ish, at Hoveno, Cuba, om June - |

: os an José a. Farts .

Legal Translator


14-0000

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Bob Et +. title A. Barroso wn :
rap OT SWOIIN % Regge cee te --
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14-0000

_ | ot DISPATCH : CUASSIELATION _. PROCESSING ACTION |
i - ~ "SECRET : SAALRED FOR INDERING.

_xx NO INCEUING REQUIRED
oN QUALIND OK
CAN TUDGE INDIXING
sROm . er .
|. Chief of Station, JHWAVE Le ; [pees

me "TYPIC/AMBUD/Operationa i.
Documentation for Hero & Marty Fr Case #109 -
ALTION REQUIRED - RUFERENCES

FYI

Forwarded herewith are reproductions of the following

documents pertaining to AMBUD. Hero & Martyr Case #109,
Armando ESCOTO Alvy (201-283885): |

a. Marriage certificate ~ 8 July 1933. Armando
Eladio ESCOTO Aloy..and Juana Maria Josefa
RODRIGUEZ Exposito, .

b, Certification of birth - Armando Miguel ESCOTO
Rodriguez (no birth date given). Parents -
Armando Eladio ESCOTO Aloy and Juana Maria
RODRIGUEZ Exposito.

Raymond K. PANUSES

ATTACHMENT:
As stated above, h/w.

DISTRIBUTION: |
3 ~ WH/COG watt

fu ag ign
NOY 22 198;

17 Hovember 1967

FILE MUMSER
19-124-25/6 .
201-283865


14-0000

Sits

aed SRY Cee

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a

LM TS

hs

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aot

MINISTERIO DE JUSTICIA-

REGISTRO DEL ESTADO CiviL,

REGISTRO DEL ESTADO CIVIL NE

SECCION Of, -

REFERERCIA
ATGISTRAL

PILEACION

auTORIZ4SS €u uso OC MAY
QUINA TIMBRADORA POR DE
CRETO CLL MINIETERIO OF
HACIENDA No. 2 Of ENERO
6 DE 1063.- .

CONFECCIONADS POR:

mc

Baciniontos

NOMBRES ¥ APELLIDOS DEL INSCRIPTO:

NOMONES VY APELLIOOS COLL PADRE,

Arnando Eladio Escoto Aloy —

a

Arroyo FKaranjo.-

INSCRIPCION:

ARMANDO MIGUEL ESCOTO RODRIGUEZ. =.

MOMDREG ¥ APELLIOGS Of LA MADAE:

EL ENGAAGADO CEL REGISTRO DEL ESTADO CWI.
la “abana

“CERTIFIGA: ‘QUE AL MARGEN DE LA INSCRIPCION OE NACI.
: : MIENTO REFERIDA,

no consta nota alguna de

mutrinonio.

am

OE MIL NOVEC:ENTCS SESENTA Y giete-—-—

CERTIFICADO PSR:

| CONFRONTADO POR.

279- 274—

Juana Marfa Rodrf{guoz Expésito.

ro

14-0000

tt ; ") repuoutce c& cueA”
. oe : MINISTER!O DE JUSTICIA |
' . ee -  _ 7... BIRECCION GENESAL DE JUSTICIA

Responsable del Registro de C

por el Encarpade del Registra del Estado Civil de La Habana,

« CERTIFICO: Que vs autentica at parecer la firma del Encariade ade} Ieglatro: del Eeu nde ‘cil de

La Halina que consts de est

en sus actus oficiales.

La Habana,

| _

aaa

4
.
,

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MINISTERIO DE JUSTICIA |
REGISTRO DEL ESTADO CivIL

- ARROYO NARANJO

INSCRIPCION NO!

+ 241

REGISTRO DEL CSTADO CIVIL DE
#Ouo,

eeceiew ° . TOMO:
“ATERINONTOS 12 47%

No“URER ¥ APELLIDGG:

Avzando Eladio "Eacoto y Aloy

ALFERENGA
REGISTRAL

COTAGO Gavier

soltero:

foag-

21 aon

}
i

4 5 LUGAR DE METI MIENTO:
Fe
Paras el La Hobona —
ee PRP EGIGt 7) GRIZIO pomIciLIa, ~ _ —
3% comerclanta Juan Delgado noventa y.uno
v a tn ee monet ores ee
4 NOMBNE Gl tA MADARA | . ,
Josefa

HOPE CLL AONE:

. ‘éntonlo
 NO4ASE ¥ ATTLLIONS: t

we Juana Marla Jonefa Rodrignos y Bxp y Bxpéaito ;
eG | eeae ee watiianre, woes Ban yy kytapo civ
OF ao Habana Ct , 2 03 a
cet L ana . __ Soltera
4 % ste ¥ OFICIO. OOMICiLTO:
an) no consta D'Straapes sctenta y cuatro,Vibora

5 MOADPE CEL PAOHE- NOWVURE CE LA MADRE: . .

_ Hemosio a Loreto Sindulfo
t & z bias ot COLEDMACICN ULL MATRIMONIO: . afo . .
Z <3 Arroyo Naranjo Julio: 1933
e* 26 TieapRs V APELLIGOS DLL PUNGIONARION CARGO: .
3 33 » Juan Hanue)l Veld&s y Gonzales Juoz Municipal

“

5 . ; ; y-

¢ ; :

2, . . No constan. | .

¢ ” , :

: |

Zz

SALVE
pacts

B. ENTaRrgaggd Ofh kigistRo ole rsravo eit. —

Térnino Municipal de La Habana

CERTIFICA: GUE LOS AnTCRIORES DATOS CONCULROAN
TILRMENTE CON LOS QUE APARECEN CONSIG.

th LA INSCHIPCION DE MATRIMONIO \

Ot
TL oxreo

wanes

A&A QUEL SE al ACRERENCIA

Ila Habana, oa veintidos or oe
aiete,..

OE Mik NOVESIENTOS OLSENTA ¥. - .
: acs xP

Go.
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"REPUBLICA DE CUBA
VMINISTERIO DE JUSTICIA
RECCION GBNERAL ‘DE. JUSTICIA ”

a omen

Rogponsable fol. Rogietny 99!

* "que auterfeus M3

3 que eonsta do esto. “docisnto, por la

ete semen eon

some) anza. quo guarda con las aque # acostunbra g Susdr on sug

Tt aetos oficiales, - Phi STARS

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.

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—— qaGne | ING ACTION
DISPATCH esemet [lima
|

EX wd muting srouieto

Ea QUAITIID DISK
FAN ARUCE INUCING

i : . a po
teyeoiue - : ‘

‘Chief, Weotorn Hemisphere Division

Chief’ of Btation, WAVE

SOeACE TYPIC/AMBUD/Gpera’ tional j
Docusenatation for Hero & Mor tyr Caso #109 .
ACTION REQUIRED . BEsE7 WES . . -

wv¥t

Vorwarded herewith are reproductions of the following
docurents pertaining to AMEBUD Hero & Harty> Case 4109,
- Armando ESCOTO Aloy (201-283865):.

a. Marriage certificate - 8 July 1833, Armando
Eladio ESCOTO Aloy and Juana Maria Josefa
RODRIGURZ Exposito, a

b. Certification of birth - Armando Higuel E£2COTO.
' Bodriguez (no birth date given). Paronts =
‘Srmando Eladio ESCOTO Aloy and Juana Harta

RODRIGUEZ Exposito,

Raymond K, PANUSES

ATTACUMET: : : :
As Stated above, b/w

DISTRIBUTION: OG
3 ~- FH/COG watt,

CEOS REFINE TO CUPATIN SrmSGE AND MUMBER
Urcn=2eee 17 November 1987
NOS AY NUMER
19-124-25/6 |
s E c RET _201~-283865

i
|
cP | | | Ov 22 1967 |
4
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{ : :
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{ ‘ pone a Hl ooo
at | MINISTERIO DE JUSTICIA . | - |
2  REGIBTHO DEL ESTADO CIVIL ; | :
eo | F | ,
< : 1
m3 id
‘ goa t i ,
323 if siccion of. id
a 4
| tsi to ‘a
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' z* | Nocimtentos |
. \y

ARMANDO MIGUEL ESCOTO ROUZIGUEZ.=—

NOMUAER V APELLICCGO O£L FA LAG: NOMGMEO VY APELLIODOS CE 2A MADRE,

FILIAcion

ad Armando Bladio Escoto Aloy Juana Marfa ketrfguez Exp&alto.
& EL ENCARGAGG DEL REGISTRO DEL ESTADO Civ... .- i
Sg, la “abana .
. > f _—__ooo —
of Hy i : { oa
fod : on: CERTIFICA;: QUE AL MANGEN DE LA INSCAIPCION DE NACI an
Rf y MIENTO REFERIDA :
gout * H ‘
xj | . fo.
} ! . no conata nota alguna de . ‘ ; .
a : . . +
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NRSC YING Bae en!

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- 7 AUTORIZTATOS CL USO OL MA. HT. + , }
QUINs TIMURADONA POR OF- ff .
SAEYO DEL MINISTERIO O€ || _ _veinte.y doa pve. setienbre_ eee : |
: MACILNDA No. 2 OL ENERO .
: 0 Of 1009- DE MIL NOVECIENTOS SESENTA Y g1ete-— . i
sot CONFECCIONADO FOR, CONPRONTADS POR: CEATIPICADO: POR. i
pF . ‘


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 mePuOUITa US ‘CUDA
" MINISTERIO DE JUSTICIA . oat
, ‘ - DIRECCION GENERAL OC JUSTICIA - a

OLGA VALERA CAM?O4 y/o ARSENIO MENDEZ SIERRA

. a
Responsable del Rezists re te Lefaltzacionc de las firmus que | wutortnan” Nis

por ol Encargndo del Regyietro del Estado Civil do La Hab nat, ~
CERTIFICO: Que e ca attéctica al parecer In firma del Encaryado del Keyiatra- del Estade Civil de

‘La Uabana que conste és ce documento,: por la avmejanza que guarda con Jas que acostumbra a usar

un sus uetos oficiales,
. ’
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14-0000

fle PALME:

ri
. meg : ; if
: ' 7 a CERTIFICACION DE MATRIMONIO i-
. 2 : ” ad
4 MINISTERIO DE JUSTICIA . ‘ -4
Po: AFGISTHG GEL EGTADO CIVIL Bouteityo No-141002 H
“ 4 : : id
j ‘¢ 3 | wceistao pew estavo civil pe. - ARROYO NARARJO oe coos 14
. : : $ “yeccion ; ’ : TOMO; FOLIO: - Tipenipelon no: | -—
iG 2a " MATRINONIOS 12 . 496 241° j
; ; 7 NOMUAREO VY APELLIDCE '
i | Armando EZladio Escoto y Aloy }
? 4 ; LUGaA GE MATIUE NTO: £Oa0 CLTADS Civic H
ar 3 3 La Hcbena 21 ofes coltoro : {
1 2 i PaO rEgiON 0 te a OU MICO: — — H
7 $3 comerciantoe Juan Delgado noventa y uno
ae — oe ow.
La Vague, 4
Josefa i

Antonlo

NOMERE 6 APLLLIDG

- Juana Marfa Josefa Rodriguoz y Exp&sito
Tres SPTALO Crvig.

t

—— orea voceta nocmeton y ;
Lucas te TAG RNID : . : feAGe oe fee et . Hy
La Rabane . : : 23 alos uoltora

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H BE | bcetaiew Once Taw.
i ou no consta ; ‘D'strampes getenta y cuatro, Vibcra
< -_—
! a NOAURE CEL PAU¥ES . NOMORE OF LA MADRE: .
| ; Heneslo - zt i Loreto Sindulfo
: oz] LirGate MC CELL BMS TICM CEL MATAIMONIO: .
z 2 .
goss Arroyo Naranjo _
x a 3 ZI] NOMDRE ¥ APELLIZGD CLL PUNCIONAMIO: : cance: , .
sf 3 52] Dr. Juan Hanuel Valdés y Gonzalez ! Juez Municipal
2 j a . i
4 | 3 el: : !
rn x . 1 :
‘od 5 : : , t . .
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a 3 Ro constan : i
: ; : ' { : | ,
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: : 53 : 1;
4 a3 i | H
3 hh:
y ‘s EhCakca0o UCL REGISTRO CEL ESTADS CHvIL A. — i
i PEE a, Téraino Muaictpal de La Habana
‘ MSE IGS ‘
fof fi wi 3 ge . CERT:FICA! use Los antER:CRES DATOS CONCEEESAS
i" io > th . IRAMENTE CON LOS CUE APARECER COnmsic-
ea =| 282 NADCE EN LA INGCHIPCIGN GE MATRIWONO
Nt are A QUEL SE HATE BERTRERCIA . ‘
049 oA.
De Ha La Haband, a veintidos Septiembre .
{ Ao . ~ - wees ee --Of£ oe . .
bos GCE MIL NGVACIENTOS SESENTA Yo | siete, . wee eS
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14.90000

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RZPULLICA DE CUBA :

. MINISTERIO DE JUSTICIA

*
b. Responsable £ oe snus firms oe le |
E quo autordiss 3: ; et gene ‘“aeon Dicars :

: gado Gai lo ie ae a. F aFeue se : |
8 . ; , . .
& . celadaiiel . . ot * !
map CERTIN fe Mee on ta L teat al wipes . vo
tf conceal co eye os crear
: gado tcl “srts.ro dc Entaz 2 Civil Ge 1 nen AB y
i - a ” Le
| a ; que consta de este decusento, por la i
i Senejanza qua guarda con las u s : oa

i 7 ae que acos stunbra, a usar en sus ce !
: : detos oficiales, Te te” . “ogee he . a ot |
: oe ore ema 1
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nme

ae ete ee a a, : _

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A TOA he? Ronen pays ecatgig mesg .
nt {RITE 04: res mn rr et & Aner .
EE Steen rene tae arewiived

TO er ee ee A


14-0000

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it

'

- MEMORANDUM FOR:. ur, ‘Ben DeFolice, c/BsD-

_ SUBJECT “4 Files ‘Concerning Paynents, to Boy of Piga

Dependents |

4, Attached aro duplicato files for your retention

-and review by Mr. Tinsley. One set of files contains a

list of oll deceased and tmprisoned participants in the
Bay of Pigs operation. The other set of files covers a -
deceased member of BRIGADE 2306 and contains the typs of
requested documentary material ‘requested. by Mr. Tinsley. .

: 2, The master: file. of policy papers which 1 understand:
_ig for your retention will be delivered to you before the

nd of ‘this week.
3. please: advise me at there ta anything: else you~

require,

‘Nancye Gratz.
WH/COG :

"6 November 1967

wt ee : :
DO a
4 :

14-0000

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: acion wiguitD- nisin

PROCSING ACTION

CUASSISCATION

SECRET

MARALD FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED DISK
CAN JUDGE INDEXING

“[wcrornan

“TYPIC/ANBUD, ‘Operational
ocumentation fox AMBUD_ Dependency..Payment Cases

ACTION. REQUIRED: None ©

Forwarded. herewith are reproductions of documonts
pertaining to the following Hero & Martyr cases;

Case F104; “LEON Leon, Vicente (201-286541)

a. Birth cértificate: Vicente LEON Leon.
oe . i ‘ DPOB: 25 April 1917, ‘Palmira, Las
wo : ‘ Villas, Cuba.

"Dp, Marriage certificate: 13 August 1909
; Francisco de LEON. Castaneda. and Lucia
_de LEON .Carrandi.

Case #105: BAEZ Mas, Juventino (2014 not avai labio)

; : a.. Birth- certificate: Juventino Jose
- : ; - |. de Jesus Evangelista BAEZ Mas. ;
mo, i a DPOB: 27 December 1940, Santa Clara,
, ‘Las Villas, Cuba, . i

T.

Attachments:
As stated above, n/a

’ : : H
. 2 ie 4

. Distribution: ;
"3 = WH/COG w/atts.

i ee oe

—
| Au .
CROSS ALARM TO DISPATCH SYMBOL AND NUMBER [" —
24 October 1967

UFGA-2880

CLASSIFICATION us 25 Fite NUMBER

14. pavsad &
SECRET 19 -124-25/6


14.90000

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CENYVIFICACTON DE RAGIALE NTO

te tena arte
Ne PALS vo

1 ~ ard '
BCCIA DEL is
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nCD Lal BUCE 7 he 4 Bot
ee NECIB TKO 1 Dub katate cnvit, So
(earn S? ~ . , oe . .
mee Les ° CRERTIFICA.S Qui Lod ANTYIONES Datos CoscUEnDAN .
. ’ CON Los QUE APALiCEN CONC.
. Nadya EN LA ANSCKUCION a Gee 32 ace
BL FEMLNCIAL
or SL NOVECIENTOS, gESUNTA ¥ Ease. OMfeeee

BSE ACIO PATA FIFAT
tOS SEILOS 0] POXER
A BE EXENCION.

, §-s2¥- ase

QU UR GAR 2G KOOL.

7

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‘ 9 : ‘Cruces i
‘ 5 PHOrELAONM U OFICIO voMieHte H
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“i : sl. - :
Ze BO congts ee 31 Avante 10g
ge Nomune ¥ APELLINOS Bel FUNCIONARIO AUTONIZANTE. BLL ACTO~ CAKCO. .
: as . . ‘
. a a
2 ex Cura PArroes ds
£ 1
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. tA LUSTARA : excansaco bE
: NCARGAD z

3 *
ESTE RUGISTRO OL ESTADO CIVIL -

‘
CeRriFi Car QUE LO0 ANTERIORTS Sate f
_ DAN FIELMONTE CON LOS Cu ‘
. . " CONSIGNADOS EN LA INSSAIFS.O oe :
. . . TRIMOMIO A QUE GE HACE RCFISINGIAL .
83,4 PPAR SY = = apt :
_ : ta. .
Tut. DE MIL NOVECIENTOS SESENTA ¥ .SiAta oes
. 7 . .

EGPACIO PARA FIJAR
L400 STLLOS O PONEA
La NOTA OF CXERCION.

CONFRON AOD POR
‘ ~

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PLOAGTON DE NACIMIENTO

RACMIENTO .
re’ Je ‘1 ‘ a
“ater esudnd,

Bi: | BUGAR Di NTO DEL PADAL
ny Joo* St eine i Santa Cyere

SOD LA SAI: .
aud") ia: ee PEELE > fy paehado.

OU LA BADE
2 ”

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Freriatronr

Ve Hees ett

ECON PRACT SCADA

VINER bee ys
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: iy Dhex Aputto- Paltras ¢ . ;
. : See ar es PLS SIO TS OTE TLR EO TA LEI LETS SS
: . - oto tis :
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POR Grek EMGISTRO DEL ESTAGO CIVIL oo .
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@ . CHERTIFICAs Gut LOS A 5 DATOS ¢OCuL! wo
Ss ° O18 bas? £O$ QUE APASLCEN wot
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Chiof, Western: ‘Hemisphere Division bo mMDE FIG etauteED

OMIT QUALIFEO DISK
CAN UDG INDEXING

PROCESSING ACTION

Mab ETO JON NOU IG

W

rT a a : eee
Chief of Station, nwaveee9

wut —_TYPIC7ANBUD/ Operational
‘be. Adjustment of —Pependent Payments ~ , First Quarter FY_ 1968
Alun @iguiRio- RIELRENCES -

‘ Roference: UFGW-6328, 29 December 1966"

myo No adjustments .of AvBuD dependency paymenta were
mado during the reporting period, . o

2. ° The following change An. payeos is being repurtod
for Headquartors records:

“Case #2: Elio /ALEMAN Armontoros (201-285623)

. In accordance with writton instructions from the
- mothor, Romualda ARMENTEROS. Martinez, the trusteeship
mn . tor thig crnso has been transferred from Oscar Luis
ge Lo ACEVEDO to Elsa ALEMAN Armonteros, hor daughter,
a Effectivo. with the Septembor payment, AMTIKI-1 was
instructed to forward the monthly depondency payment
for this case to the following addross: ;

Elsa ALEMAN Armenteros
e/o William CASTRILLO.’
1033 City National Bank Busiding
. 25 West. Flagler Street
oa Miami, Florida 33130

‘Ty, aay and x! Bsa
Raymond K, PANUSES

Distribution: ~ ; : ; _ ‘
3 - WH/COG : ‘ :

. ag ce

oct
. : 19 Jae as7b
CROSS REFERENTE 50 ; DISPATCH SYMSOi AND NUMBER. : DATE
 UFGA-28791 =" - 20 October 1967
~~ CLASSIFICATION Ts FILE NUMBER

SECRET : 19~124-25/6


14-0000

wo \ os | Ve

and . MEISACE POMS
a Ne L . Nora, conn e
uer NANCYE Gra ‘
ad Us RATZimjr SECRET

Lm WH/COG/CICS
ze 7447/9008.
zeae 13 OCTOBER 1967 _

FUG OW

4 - oe ad : : : . ° t . “- 3 0 9 :

oe ' Ocr 13 ‘16.3 FEZ. 4 ; :

to soave . q .
fens | Do ue

| TPC AMBUD
REF: WraA-28632%

a
-

CONCUR PROPOSED REP LETTER.
yO rs END OF MESSAGE

H WH/COG COMMENT: *JMWAVE forwarded draft of proposed letter :
: to a New York law firm which was retained by the mistress of: one
of the deceased Brigade 2506 group after we terminated her :
dapendency payments. Mr. Bladergroen/OGc, drafted subject — .

letter while on a recent TDY to JMWAVE,

occ. MR. BLADERGROEN (TELECON)

bite yo GE Spin \ . Qe Mb arnge
WILLIAM yw “ROE : - : ; DAVID A. PHILLIPS
; ; . : C/WH/COG

C/WHD

i

t

d

b |
A . ; : . COOTOINATING OFFICERS = ,
4 : RELEASING orriae SECRET arian”

jovas
-wenan

5,

REPR ODUCTION BY OYHE2 THAN THE ISSUING OFFICE 1S PROHISITED. corr No.


14-0000

- - GaTATON . _ __PROCISSING ACTION
DISPATCH -SBCRET oe
; _ __,MARKIO FoR INDEXING
j | Chief, sestorn Hemiaphore Division feo mere mona

ONLY QUALIFIED DISK
CAR JUOGE INDEUNG

FROM . eo.
 vo.[. | Chief of Station, JHVAVE | ion ae
‘ fluat~ TYPIC/AMDUD /Opera tional”
: | Query Regarding Termination of Dopendency Payments (Case #89)

ACHIOW Ri REQUIRID- RERUNS

Action Required : See para 3..

|
pop a 1. AMTIRI-1 received a letter dated 19 Septembor 1967 fron
; . a lawyer representing Higuelena Teurbe FRITZ requesting information
t
\

as to why “payments to the specifically named bencficiaries in your
‘policy if ycu have one, or those who would normally recoive the
proceeds of a death benefit if you do not have a policy" had been

teruinated.
2. A review of this cago reveals the following:

31 December 1966 that it had bsen ascertained that she was not
entitled to.monthly payments as the widow of Roberto PEREZ Cruzata
since she ‘had neyor married PEREZ. Tho letter‘alao advised. that.
payments herotofore sent to Mrs. FRITZ for her daughter and the -
parents of PEREZ vere likewiso being terminated because it bad beon
learned tbat hor daughter, Kathleen FRITZ, is not rolated to PEREZ
in any manner, that:the mother had died, and that there ia not
evidence that the father in Cuba had received any of the funds

intended for hin.

b. Shortly thereafter, Mra. FRITZ , requested that the
matter be reconsidered sinco she had not been givon advance notice
of the termination and because the abrupt halt in payments created
& severe econonic bardship for her. .

| c. She was then advised by letter that the payment
i; enclosed with the termination notice was for January 1967 and was.
1

|

|

| ~, We Niguolona’ ‘Teurbe FRITZ ‘was advised by a letter dated
|

intended to provide a one-month notice of the payment termination.

‘

_Attachzsata:
1. Letters mentioned ‘tn paras 1, 2a,b,c, h/y

2. Draft response, h/v

Distribution:
3 — B/COG w/atts.
aay 6 BOT
CROSS REFLRENCE 10 DEPATCH SYMBOL AND MOMBER Dale
r UFGA~28632 4 October 1967
, ASHTON HOS FILE NUMBER
201-297752

a SECRET 19~124-25/6


14-0000

lan a oo

Desraryre Sy UROL ANG SUMTER

CUSn EE ae

CONTINUATION OF \°
DISPATCH SECRET | UFGA-28632

She was aleo inforacd that in yiew of tho apparont hardehip
‘resulting, from her misunderstanding of tho procedures, a :
gratuity payment of $275.00 was enclosed and that no further

payments will be made.

3. The Station proposes sending a letter to the lavyer

‘adviaing bim that the assistance in question was in the nature

- of a gratuity and was in no way based on a contract of insuravs@e
‘and that when it was loarned that Mrs. FRITZ was not PEREZ" widow
it became necessary to discontinue tho payments. Attached — ue
herewith ta a copy of the proposed draft response, which was
coordinated wlth Louis K. STORSELL from OGC while on -TDY at
‘JMUVAVE. Prompt Headquarters concurrence is requested.) —

a *, a { h ir ty tn a

_ Raymond 'K.. PANUSES .

CONTINUED

- a ; CLASSIFICATION | °
eee 53a USE PREVIGUS ZinTION. © BE c RET .. |


14-0000

CO GTP

Clery 2.0079 © an wt

September 19, 1957
RS SUA
ANSSH - 0 ° . ; . .
ie, Paul 6, Avant © -: / ae
P.0.B. 701 - : bo
Miomd, Florida, 33044

er. Miguclina feurbe Fritz
- H

; |
& Beer Ke. fyant, 0 |
ro - Please We advised that I have been -reauested
_ by Mrs, Kiguelena Prite, to write to you, with vespoct to her
ie insuranee benefits by F reason of the death of Roberto Perce

» Cruzata. : ;
I he sve’ An my poscension copies of your letter :
to rs. Pritx,-dated January 31, 1967, end a letter to her
‘from John L. McKercher, of your office, dated December 31, 1966.

I am interested An Imovwing your reasons for not
paying the speetfleurly naned beneficiaries 4n your policy.
if you have one, or those who would normally receive the proceeds

of a death benefit if you do not have a Lorimad ‘policy.

~ . There 4s no doubt that” the deeedant must have

vtshod that weny proceeds bo paid as he direeted, and before
seceding in this matter, I vould appreciate your advice...

a
ted cooreration,.

Thank you for your anties pa

“Veoy teity-yourS >
Oe : a rong :
a N

sDF/bg o “SPANLEY Df FRIE


14-0000

ae . .
URS. MALANG GF
1D MAO E LLAHE : :
Sinus Youn: HY. 10936 fT

YZ

Hx, Paul G.

. . Avant
a yp, 0, Box 70%

Mioml, Flovida: 33144

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7 Yistiugwished :

ty dnc ome af Ute

x Towa beod whoo Toread your better metry
a . permanant pension ef the pomcion bo veesived mtog wesube of the’
YO : wish of Reberte Pores, wy oefience before hiss dealin, + \ :
. . . : ‘ 7 ' \

Toam very surprised becuwuse Tohisd wdoprior to

the. end of the month, YT have bocuvred the ner sosuch
us rent, 1 t. telephony, and vey find a Vf linia
very difficult situation - menns that Toamipobing to lese
my credit, oo : : i

of Brigade members
the os ; m with

1

Ox pe

When you suspand the

Them oy

oy thedr favilies you alway
thety las cut so that they couwkd make dhe noces >
arranugemen for the Putura. | . \
T now um without money to cover ma .expot Ty The month of
January ds oa havd time te find qaploywont dere, net do omontion —
Chat omy parents who are old, my dsunt nud ony we reeentty
arrived from Cuba and do noturecetve eceanonic aide trom the
Refugees Center, a oe , H .
‘Awaiting your response, To think that you should reconsider
7 s
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FOI “

Mlovidh SOLi8

: Dear fie, hr beans
: This dean romard ta your et, Cea oF beplembar 19,- 1967
ie requesting “bo be advised of the vernon tov the ixconti nuance .
of payments: here totore: made Le bien: Sigucling Totsrbe Verity,
Financial ‘ atonee had been made uvii lable to Mrs Fri tx.
with the mistaken, uiders Landing that uhe wins ‘the survd ving 7 . os 4

widow of Roberto PERE Crusati, that asuldstance was in the Se , :

nature of a gratuity and wags it no way based on a-contraet “Ur =

of insusvanee.

As indicated in my letter of December Bt, 1966, a review

: . of. this matter shoved that Mra. Wetits bad neves Leen marvded
to Roberto PEREZ, Crusata und, therefore, Was not his widow.
Upon fi Hiding that she lucked the requisite status, it became
necossiary to discontinue financhal, aid.
_ While your dnterest in thin saz tter 4 ti understandable, al ;
must adviee thet no further payuents can be made, . ee ‘
cE _ ; : - Sos Sincerely yours, -:
-dohn 4, MeHercher. - - SE
;


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6 OCT.67>. .

NOTE FOR: Nancy Gratz
Following up with our mecting with Tom Tinsley: (27 Sept 1967) .

1, Please review all of your keypapers and set upa

“master policy file of-all of them. We should also have a

comprchengive list of-all brigade -mernbers and their sur- ~.
Mivors as of April or-May 1962. Send mé ina specific case’
any correspondence you have had from a widow or benefi- -
ciary with translations. ; . . : -

2. Upon receipt of this material, I will see if it
meets with Mr. Tinsley"s requirement, a

B. DeFelice.

.. €/BSD
Boy
it

14-0000

i
| " ASPATCH | " CUSstICATION — PROUTRG ATION . :
| = ‘39 EC R Er: . waseio fon INDEXING

xx NO INDIKING REQUIRED

‘TOMLY QUALIFITO O€SK

Chief, “Western Hemisphere Diviston

CAN JUDGE INDEXING

|” [eat yYPIC/AMDUD /Operat ional - ewe

equest from Widow of Angel PASTRANA Santos (Case #118) for Assistance:

fcr eu RUHL in leaving Cuba.

ACTION REQUIRED:

_‘fleferences: A. UFGH-6607, 13 July 1967
. B. UFGA-27805, 14 June 1967

ae on ‘As suggested in Reference B, -ANTIKI~-1 advised the widow
that the only legsl means for ‘purchasing passage from Cuba. to

Spain with US dollars was.by. purchasing the passage at Iberia.

‘Airlines® Madrid office. In-a letter dated 11 Soptembor 1967,

- the widow acknowledged réceipt of the letter from AMTIXI-1 and
 Btated that she bad contacted the Iberia office 1n Havana and had
‘-beentold that this procedure is no longe-' allowed. The widow
_ then went to the National Bank of Cuba where she was sdvised that
-. the only way Bhe. could purchase: passage would be to receive funds

. an Canadian currency through the Cuban bank, The bank suggested
‘ that the fastest way to effect the transaction would be to have

the money sent by telegraphic transfér. through 4 Canadian bank .-

to tho National Bank of Cuba.

an 2. A check with the Iberia Airlines representative in the
JWGAVE area confirmed that: the procedure suggested by Headquarters’
‘is not permissible. The representative stated that tho procedure
suggested by the National Sank .of Cuba was correct, adding that
‘a Spanish bank and Spanish currency could: be utilized instead of

‘Canadian if BO desired.
3. ‘Headquarters guidance regarding the adviseability of:

effecting euch a transfer of: funds to Cuba through Canada or Spain
is requested, Attached. ‘are ‘copies: of recent correspondence con-

-cerning this case.

Attachuont:
Correspondence mentioned. An para 3, hAr

_catet. of Station, JMWAVE

Sea para 3

Raymond K. PANUSES

Distribution:
3 - WH/COG, w/att.

i

on 1O ORE :
! GROSS REFERENCE TO : DISPATCH SYMEQ1 AND NUMBER a wail :
| 8 “UPGA-28654 ~~~. -.| 6 October 1967 ©
| : . : GASSIFICATION NCS ALE NUMBER

' 19-124~25/5

SECRET - 201-294245


14.90000

ope

: op : . .

em, wot om a

: a a : PROTEC1.VE MUTUAL LIFE INSURANCE

oo, ‘° oe Florida Branch Office.”

* MIAMI, FLORIDA - . oe

. : . . Jomnw Pacrsare
Mensget
: ' Pe O. Be FOL me
Miant, Fla, 331M4...

oe ' Miant, August 7, 1967.

a MRS. MARIA CERIUDAT) > a ce
r Colina 33 ss Po
aa . . Jesus del Monte - .

‘2 ; - Havana, Cuba

Dear Mra, Cernudas

- coe In response to your request for funda to bo able to leave ‘Cuba,

* we wish to advise you thet the only legal means by watch pasage ,
"gan bo purchased with US dollers 43 froa-Iberta Airlines in Ma--

& . deid for percons desiring to leave Cuba,

z- _ 2 . ‘Please let tis know if you agree, in waich case you must send-us-

g ” : the names of your daughter, sister, fether and yours-as they ap=
Fs u oo,

a pear in the Passports, end wo will sora. ths necossary funds to
5 7 Modeda for: Purchase of tickets and Tearta Airlines in turn will .

a
a notify its Havana Ofties that the pense ges have been prepaid and-

2 the Havana Offic: Ail then not iy you that the p2 sszges are availe
- -able, ; ; . 7
g 7 fi Please contact us through our now = rolling address enown above,

Bo. . v : : . .

i ; os : . Sincerely. yours*

z: .

» ~ Jr) PAULBATH

3 :

3 i

us .

: .

3 -


14-0000

TRANSLATION. : i

Havana, 17 August 1967

COCONUT GROVE. BANK . . OR,
MIAMI, FLORIDA —~- re Attention: Mr Administrator

Sirs,

1 am writing: 0 you to ‘ask you to do me the favor of informing .

: Nr., John Paulbath that I urgently heed ‘im to contact me because -

‘Fo want hin to send the “passages to me to go. (to the U,3S,) via Spain,
The reason I have token ‘the liberty of writing is that in

Novamber of last year, I wrote to Mr: Paulbath at PO Box 427, Tamiami

Station in that city and after almost six months the letter was

returned: to me with the notation that the address was not reyistered.
Since that time a friend of mine who lives in Los Angeles’ has been

trying to locate him and to date hos had no success.

7 Mrs Paulbath sent: he. a notice informing that the monthly stipend ~
due me (as a result of ‘the death of my husband) per dotal policy 1023,
was being deposited in “that bank, enclosed is that notice, . The
lsst news I had from Mr. Pauibath was. in February 1966 when-he informed ‘

_ he that: ‘on that date the account showed a balance. of US $12, 518.21,

. I appoal. to your ‘kindness for help, since I have been: trying
for more than. ‘six yéars ‘since my husband died R.I,P, to leave (Cuba).
I aisnns- ‘almost. had all my papers-in order’ to leave when the. American
Embassy was closed that was two months after my husband had departed
(Cuba), later in April. of “that same year came the Bay of Pigs Invasion
and my husband’was killed. On 1 June my daughter was, born, yand it was owes

“at this time that. they began to grant visa waiversybut éven’ though’ t"
had the visas I could not.leave because I had not 4,
‘a passport for my daughter since to obtain it they demanded my husband's

een able. to get

death ¢ertificate and his death was not recorded in any court, I went.
to. all the places it-could ‘have been recorded. -Then I began to visit
lawyers and ‘government offices to find out how I could obtain a passport
for my daughter. After much fighting, it was delivered to me.at the
end of November of last year.. I immediately wrote to Mr, Paulbath

to ask that he send me the money. for passages right away, and that was

‘the letter that was returned to me,

Since letters from there to here take so long, I rojuest that
you tell Nr, Paulbath to send me the money for passages for; ‘those

indicated below:
Concepcion PASTRANA Cernuda (US $154.00)

Serafin CERNUDA Garcia "- (US $308.00) tot
» Graciela CERNUDA Fernandez. (US $308.00) tc
- Maria CERNUDA Fernandez © (US $308.00) :

and also tell him that the money for all should be sent. to the

following address: : |
Colina #33, Jesus del Monte, Habana, Cuba.

14-00000

: Do .. . ae . ~ - , ae 7 os . : - a “ee : a . “.
= so Telt Mr, Paulbath that if thera is anything 1 can resolve call i.
: me at telephone number 99«2187 or send me a night letter since eageak

DO regular mall takes up to.one and one half months to arrive, -

" Attentively,": pe ts oe

oo eo, - /s/Maritia Cernuda |... |
ae ' “WNoria Cernuda

se

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Pests

tea |

SST SULT aries prey
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: \ le 7 a (ha Hosanna, Agost to ivy 1957.
Ly ow = A ) . .
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ie! 40 | :

—CvCONUT GROVE BANK
“ANTSHI, FLORIDA,

tenciga 21 Sr. édninistrador/ -

SEOR: - .
4° . :

: : eve 71¢ haga el favor
esito urgentensente nL.
qve one envie los”

(<7
te

“Ne Girifo s usted nor ¢ste =o

en) tr
gesh., que ne
°

Ge informerle al Sr. John Paultssh,
eue se conuni¢va conaigo 4» ya cue neces
. Fesajes pera irmo por Yia Espanta.

Si ne he tonedo lr libertré €g aclestrrio o2 poreve en

: es
‘ : “Neviewbro dol efo pesado cseridbl si Sr. Pauloeth a P.O. Box L427

Tenioul, Station en casa eluded v el ssto casi de-sods anses mo

4 os devolvieron la certa, Giclonds ove esa cireceién no cstrbe rogla
a treda,- a pertir ca entonces une sn cuo vive en Los Angeles
* oe ne estado tratando Ge locelizar & le feeha sin éxito ninguno.

Poe .. £1 Sr, Paulbeth ne envid une tifterciéa donde «aa. infornabe
cue él diacro cue mensualnense se tebe astecends (ror el felle-
eiaiento de i csposo) referent o pélize Lotel 1023, se xe:
estebe depositando enesa- ontidsd to “gral le estoy {ncluyendo
corie de dicha certificrcién. Is se@ notiele cuc tuve del Sr.
Paulbeth fud en Febrero de 1966, doncé se informé cue en esa fochs-
€l seldo do la cucnta arrojabe *, 2,F25.21 U8, Déleres.

eS yan

. Apolo a stu bonded prra cue xernce, sues Llevé mas de scis
a8 trasendo ce.irse de paul Gesce gue at csos0 8. n.d. 30 serend.
~ ye ovo princrasenteis $ 3 tos parcles preperedo
cuando cerreron la Baba jade Asericacs acuf auc fué « los dos ueses
Ge Anheres {do al vopese, das:ruds en Abril de ese nisszo afio fué
evracovino la invasida dé Playa Gizén + donde 2wri6é y @1 1 de Junto

?

2
=

x
e
E

&
+

2
=
a

necié al hija, fud vor cosa feeh® ovans2 en rpezaron a dar. visa weiver
prre traslacerse fe los xstndo Uniéss euncuc consepet leas visas no
pude irae puesto que no Llopré odterer : aporte da lo nf"a ya

‘de #1, y ono acuft no

que pare obtenerlo ao oxtedon
O, pues yo ful a todos

cons tela Cefeneléa de ¢l p

. Tos Luperes Gonce puddtera lograsia. ces e=nesd a visitar

a abogados y antidades del. gobierno rst econo rodrfa obtener el
pasazorce de it aija,, y al fin de = : Rener 2. finsles do navies’

bre del ‘Drsedo ato ne lo entrezars : “ele enseguice ces

2. Paulbath pera cre mo envirnra er ro cde los pesaie

cuya certa fué la cue wie devolvieren.. ; °

‘"

ih

Ee a a AoE,

o &:
Mo
aii’
S

SRNR Ln SR RL ont gurl gti ae IR seerenisens yt:

ey eee

14-0000

S Coto les errta de allé pera ren se cenoren mucho, ie Tesco
le Give el Sr. Paubbosh cue ae elre cl. Genero de los Passe SS)
“cuyss- Gacsos lu voy @ poncr a continuscidus

£154.00 eéleres).

a a ; ‘coxcssc10w Past RANA ChANUDA (
SuRAPIN CONNULA GARCIA = ( § 309,00 déleres) |
33C3.00 46leres). - oN : " 7 ose }

cmictash CLENULA FERN \ANDEZ” ¢
MARIA CLANULA FERNANELZ © ($306.00 G6leres)

y ove todos tienen aue venir dirigido a esta direceiént.

2 LHRH setae
~:

COLINA #33, JESUS DEL MONTE, HABANA, CUBA, .
Peulbath cue cusleufer cose que- éeterntze

o's Stok.)

o me pase und certa neeturs’,
eger haste acs y medio. :

: Digale el Sr.
me liscd al teléfono - 99-2187
pees — des ‘certes su de@noran en hy

Bspero confinde eves ayuda usted a resolver esto pra sleza

we tflene arunto de volverna loce, y si es asf le ester
pereamse cs poder wer a

One
Gocica tode ln vice , ya cue ad Unica os

ad nije libre y fEllze. ; ; Coe

“De usted ‘etontesonto,

vl ak ooo . - Ye ape tt ne Ga } -
re ee - 0 MARTA CERRUDA nan


14-00000

Fo asco ackene! an Visasid sake,

Fane ick aye

OA EL AP ds anger

Mr, John Paulbath fae
Protective hutual Life Inatiraace co . 7
P.0., 701. . Co fo

~ 7. flavana, Sel aber 11, 1967

Miaal, FLA, 3514 : 7 ; uc ee

“Dear Ur. P Paulbaths:

1- ackaowled: e-receipt of your. letter of nigust 7 fe which.
you {ufort me. that it. is possible for you to place funds to, cover
the ariount of ‘passng es‘at ‘the Iberia Mrlisés fin Madrid, ‘Iberia 7

‘ then notifyias their Kavius Office that the tickets hive been’ pre-

paid and are therefore: available. for issuance, bat Ioan sorry to
pay that this procedure 4s uo longer nllowed, .
1 found it out hy on VLing personally on fberia Airlines here,
in'Havana, efter whielr J vent to the Cuban National Mank where 1
waa told that the only way ‘the ticketa could be purchased was upon

my recedivins-the funds through the Cubes National Zonk fn Canadien.

“currency, They also. sugzesteil that the faeteat vay to carry out the

a

‘transaction wea that tie money bo sent by telesraplle tranafer through

A Canadian bank to the Hatfoual Bank of Cuba, ¢ the cont of _ proznge for

an adult helag. 3370.00 ind 3135.00, for ao ninor,
Helow are the ndnen of each menbor of gy €: ily, pauaport puri

aaa

“ber end the amount, of money for exch fare in Casw4icn currency. -

. CDA FEEYANDEZ, Inssport No, 59492, 7

eee ee oe ow wo oe 8 57N,00

MARTA CLIOUDA YEMUNDEZ, Passport No, 22972; a
anonat of sazsaye. « a

GRACIELA ©

370.00

CONCEPCIGN PASTEANA Ct NUDA, Pasanort No; 67122,
renrount of paesase. » 6 oo ee et tw ww oh we ww oe )~=—6«185.00
SENAPIN CoULUDA GAMlI4, Passport No, 16609,

anount of PABBLCE, 2 we ew we ee ee

Potals 31295.00

1

In cane feads are ‘placed aa inticated,- please exble ne aa follows

*PUNDS ALGAOY SENT", “to enable ne to inquire 2t the Bask here as to
its. ‘recoipt. , ‘ _
Thankizy: you for your imnediate attention to th is natter, I
renain — . . ;
, , —_ . ~_Siacerely yours, a

“3 in ha aed ac, 2 pate,
PAULA CL UDA

14.90000

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we

eA pila Meat! tee

1 ANTGO RARIRR RA RANI

Liab. pitate arms 8.

BR ec Penn tre SCS new mer nr

Mra, Harty Cernuda
Colina 53 -

“Seana wel Yonte.
Habana, Cuda:

vx

OLD LS LP CPE aah as LL

4 Mr. John Paulbath , . Q

Protoctivs Mutual Life Insurance. , Y

UsSea Sede | gr

|

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\ . . ye At

od cea . . Ss, 7.

Yi REREA. PAR AVION ve a aN oh

OF LD. 7. LP. LT. LP .

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“RIAML, Pla, 33154. ° 7 So >, . S

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~ hy AR
oe e i ay. ¥
j TRANSLATION — « ;
7 21 September 1967 .
L& Mr, Juan Paula ~ oe el ote
. cares °-1720-SW-97 Place” — =. 8 : Toe .
; EB Miami, Florida 33165 ve
Dear Paulo:
; Se 7) accordance with our “telephone conversation of today, °
IT am enclosing a photocopy: of the letter Mrs, Maria Cernuda
sent us ‘on August 17 of this year. : .
‘Sincerely yours,
. A.P, Betancourt
: ‘Senior Vice President
° i


14-0000

see seyeu e+

eb ee perms yercare err ave

decane avin a cra oer airichon

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ta

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Septienbre 21,2967.

Sx. -Juan Paula :
1720.5. W. 97 Place
Miani, ‘Florida 33165

ot Auerido Paulat-

, “De acuerdo con nuestra “eonversgacion telefonica: con la presente
te envio una fotocopia de la carta queen Agosto 17 ppdo. nos.
escribio’ la Srae Maris Cernuda. .,

‘Afdct sino,

Ae Po Betancourt’ :
Senior vice President

--APBsepa’”

ivininsac sae

Sls ene emer amet “A MLE Ba ae cada de

q

wa cers

tpn be

14-0000

TRANSLATION

21 September 1967

Mrs. Maria Cernuda
Colina No, 33
Jesus del Monte
Habana, Cuba

Dear Mrs. Cernuda: ‘

I received your letter of 17 August today and in accordance
with your wishes, I talked with Mr, John Paulbath to explain what
you need, In addition, I am sending him a copy of your letter

dated 17 August.
Mr, Paulbath promised me that he would immediately look into

this matter and when you desire to communicate with him you may
write to me if you would like. I hope that your problem will

be resolved promptly.
Attentively,

A.P, Betancourt
Senior Vice President —

14-00000

epee gt cet

TTP, EEG aT he pete rhe on

the

SLUR ey op at

OT tate tine

ae

De Ud. muy atentarente,

J

Sra. Maria Cernuda

Colina No. 33 ‘ .
Jesus col Monte

Habana, Cuba

Estinada Sra. Cornuda:

Hoy recibi su carta del dia 17 de Agosto y de acuerdo con sus
deseos hable con el Sr. John Paulbath explicandole to que Ud.
necesita. Adcnas, le estoy enviando una copia da su citada carta

Gel dia 17 de Agosto.

El Sr. Paulbath me promctio ocuparse enseguida de su asunto y cuando

Ud. desee conunicars: con el puede hacerlo escribiendoze ami, si

asi lo desea. Espero que pronto pucda resolver su problema, y quedo,

Ae P. Betancourt .
Senior Vice President .

APBicpa .

14.90000

ro Y

DISPATCH

Chief, Western Hemisphere Division

—,
~ CLASSIFICATION PROCESSING ACTION

SECRET

MARKLO FOR IMOIXING

WO INDEXING REQUIRED
ONLY QUALIFIEO DISK ”

fi

Chiof of Station, JMWAVE”
SUBACT TYPTC/AMBUD/Operationa ~
O Hero & Martyr Documentation
ACTION @iQUIRID - REFERENCES

A. UFGW-6440, 9 March 1967

References:
B, UFGA-27673, 13 June 1967

1. Teresa SUAREZ Tous, widow of Jesus CARRERAS (AMBUD
Dependency Case #111), has advised that she docs not have
a copy of her marriage certificate and is reluctant to
request it from Cuba because she fears reprisals against
anyone attempting to obtain documents pertaining to hor
late husband who was executed by the Cuban Government in
1961 for having plotted against the CASTRO regime,

2, In lieu of the marriage certificate, the widow has
provided a notarized affidavit (copy attached herewith)
attesting to her marriage to Jesus CARRERAS on 30 January
1960 in Havana, Cuba. In addition, the daughter's birth
certificate which was forwarded under Reference B lists
Teresa SUARYZ Tous and Jesus CARRERAS as parents.

Re rarely KE acces

Attachment:
Affidavit, h/w

Distribution:
Gi’ - WH/COG w/att h/w

OCT - 5 1967

ve +9, G

&S CGPy

2 October 1967
HOS FUE NUMBER
19-124-25/6


14-00000

. CERGIELCATE

CITY OF NIAMT 7]
COUNTY CF a ae
STATE OF FLORIDA )

cod TERESA SUARKL TOUS, Cuban Citisen by

caal vesident of The United Statca birnee

ale ¢7@ 02%. Pravently reatding at 3016 SM.
side, being cuby avern depose and say ae follou;

I, the und
birth, ef legal
11/2/61, with ne
24 St, Niant, Fic

°

‘Phat my first and only marrtage Waa performed on the 30th
day of January, 2980; at Bavanay Cuba, with Jeouu Carreraa Zayas

Cuban Ctttsen by dixth, dsavased on Naroh 11, 1881.

aan ae

ae oa
5 That from said mavrtage I have a daughter catlad Lourdes
Carreras Suares, horn tn Havana, Cuba, .

rato are the otgnaturce of
#. 30 Ave., Mtamt, Florida, and

»

That as Witnesses of same he

Mr. Rant Gareta, Living at 8724 8.
Mp, Vietorfano Alvanes, Living at 4011 SW. 23 Terrace, Miamt,

Flortda. . | :

enalty of perjury before a Notary
tates of Amertoa, that the

‘

Thet I hereby svear under p
Public of the Stare of Florida, Unttad &
above statements are true and correat,

. : “7 y . ‘
Bib psec -

bes ee fl) ae
: . RAUL GARCIA a ae ‘——
% , . Se rete a4. eee h owt
. a)
. _ TERKSA SUAREZ TOUS
3 . . bt Ge eae Cla. :
© -. fl vrerorTANO ALVARES ; -
pa - a
7 CITY OF MIANI-) : =
COUNTY OF DADS ) SS. . ;
So STATE OF FLORIDA )

BEFORE NE, the understgned authortty, duly authorised to
: administer oaths and take acknovledgmenta, personally appeared
. Meo. TERESA SUAREZ TOUS, RAUL GARCIA, and YICTORIAIG ALVAREZ, who
‘ being by me first duly svorn, depose and say that the allegattons
contained in the adove certificate are true.

SWORN TO AND SUBSORIESD BSFORE
yp S3PTENSER, 1967

als S78 _DAY 03
Bed OE

en ad ee .
. HOPARY PUS 7) a ‘

oa

AY py *. . - - r °
aa t urca-aHoeF 14- arate \


1400000 -

- + Of

[DISPATCH [or ==

MARALD FOR INDE LING
RO UNDOUNG BEQUITTD.
SALY QualinigD

+ | MEASQUARTERS OLEH
CAN RIDGE IND DCG

ei

Chicf of Station, IMWAVEVLE

FROM

wane, TYPIC7ANDUD/Gperational a
3 Adjustments of Dependent Payments = Fourth Quarter FY 1967

AG tAENCER ee Qa tore FY 198 aia

[ACTION REQUIRED fick CAEN MICKOFILMEO

nous 7 el

Chief, Western Hemisphere Division
wr.

Ruferences: A, UFGW-6328, 29 Docomber 1966
B. UFGA~27424, 20 April 1967
C. UFGA-26697, 17 January 1967

pod. MEO vet

1. Adjustments during the fourth quarter FY 1967 of AMBUD
monthly dependency payments are reported herewith in accordance
wlth Reference A;

Caso #29: ALEMAN Aleman, Eutrasio (2017200479)
Payee: ALEMAN, Laureana C, (mother

Efflectivo with tho May payment, the amount of the :
monthly payment was reduced from $225.00 to $175.00 :
because of the death of tho father, Angel ALEMAN Perez, j

Caso #127 * CAMPO Guticrrez, Ratacl (201-292130) ;
Payee: CAMPO Ojeda, Pablo (father) ;

Effoctive with the Juno payment, the monthly amount
formerly paid to the trustee will be paid to the father
who arrived in tho United States in February and currently
resides at 1115 Medina Streot, Opa Locka, Flerida, In
addition, the monthly payment was reduced fron $225,00
to $175.00 offective’ with the Juno payment as a result
of the death of the mother, Catalina GUTIERREZ,

2. The following concerns the remaining two cases for which
payments were temporarily suspended pending replies from the
payees as reported in Reference C;

ve
Case #142: GUTIERREZ ‘Izaguirre Jorge (201-278754)
Payce: FERNANDEZ Blanco, Orlando (trustee)

Upon receipt of a satisfactory reply, payment to the
trustee was reinstated (on a retroactive basis) effective
with the June payment, :

Gare NED

: cs raoy 9 August 67

DATE GISPATCHED.

OISPATON $1 WRK AND NUMBER

UFGA~28220

HEADQUARTERS FRE NUMBER. y
an we fg

@ 19-124~25/6

Distribution:
@ ~ WH/COG


14-0000

TaN me

[Roe eee ne ee ereene
Ba be

CONTINUATION OF
DISPATCH

SECRET

Case #143; KIM Yun, Jorge (20 L-298452)
: “payee: SANTOVENIA, Raul (trustee)

this case were temporarily suspended
effective with the January 1967 payment pending a reply toa
request for biographic data on the parents, Based on the
fact that Subject had been executed 10f 4 crime committed
prior to his participation at the Bay of Pigs and also on the
probability that the father, Pedro KIM, is identical with
a person with the mame name who AMTIKI-1 alleges tu be an
setive Communist in Cuba (Station traces describe ono Pedro
KIM as an active Communist), the Station recommended that
payments be terminated for this case and the recommenda tion
was approved by Headquarters. Tho trustee has been informed
oF the suspension of payments and has alse been advised that
whould one or both parents come to the United Btates, &
review of the case will be made in accordance with procedures
in effect at that time.

ayees are boing reported for

Monthly payments for

3, Tho following changes in p
Headquarters records; .

“
Case #3: BLANCO Cruz, Benito (201-283944)

In accordance with written instructions from the widow,
Yerania TORRES Teilez, the trusteeship for this case has
been transforred from Olga LINAN to Juana BLANCO, Subjoct's
daughtor,. who rogides at 406L NW Ath Terrace, Miami, Florida.

ee
Caso #74:” ORIA Finales, Luis (201283201)

4
The monthly payment for the mother, Pastora FINALES

Hernandez, which was formerly sent to trustee Eladiv GONZALEZ

Finales is now sent directly to tho mother who arrived in

the United States a short time ago and is residing in

California with a son.

Riu

ond’ K Na srts
Raymond K, PANUSES

occa 530
140)


14-0000 . . \

aoe nome amen mete

DISPATCH

rekgite yoy

HO HEE uy OE Que A

» [.. Ghtef_of Station, JMWAVE. vee
: nro Ow QUALIFIED DEEN
; CAR PHOS CADE RING _ _

rr ore I a enna a cn a a
___Chlof, Weratern 2. .1igphere Divteton wicrow
: sane TYP IC/AMEUL/Operational ;
; Documentation for AMJUD Dependency. Cases __ ane en a

ACTION REQUIRED » REFERENCED

FOR YOUR IKFORMATION
REFERENCES: A, UFGW-6440, dated 8 March 1967

i

{

i

i

i
B. UFGA-27706, dated 31 May 1967 i oo

. \

C. UFGA-27673, dated 5 June 1967 |

|

oa 1,
by JMWAVE 1a obtaining and forwarding the documentation roquested
.. _4n reference A. A proposal that BEC assume the rosponsibility
_ ‘for funding these cases has been submitted to that Agency and
a docision is expccted in the very near future. In the ovent
the decision iz favorable, the type of vitn] documents forwarded’
in references B and C will be necessary in order to dotormine
tho cligibility of dependents, under the criteria ostablishod

by BEC, to receive compensation.

Hoadquartors appreciates the time and effort exponded | :
i

. 2. here appears to be nome confusion in the trans-
lation of certain documents forwarded in reforonces B and C
Bince the recording dates of births and marringo, rathor than
the actual dates of the events, wae given in referencos.
Listed below are tho correct dates for JMVAVE rocords,

Case #95; RODRIGUEZ Navarrete, Nomesio (Attachnont A)

Correct DOB of son, Carlos Alborto RODRIGUEZ
Acosta,. ia 8 July 1956 sa previously reported,
16 July is the date birth was recorded

t

|

|

|

{

{

|
REFERENCE B |
|

|
DISTRIBUTION: i
|

I

ORIG:NATING

Orig and 2 - CO8, JMWAVE cee oe
| eS vannass
Sarna . : ae |

| C3 ena a ink ast
| GROG REFEREBOE TO - CSPATCH Symad, aad aywgen DATE 2
t
| UFGW-6617 4m {087

CLARIFICATION MGS FILE RUMBER
| BECRET 19-124=225/6- i

OF FICE - SESE . "Ft TYPST
/Nancye ‘Grate

OC/WH/COG

injr

20 July 1967

Distribution;

- RID

- WH/REG/C
~- WH/COG/CICS
- WH/COG/M4O
~ OC/WH/COG
- Originator

US PREVIOUS EOrTION. ~*

mre 1-08

14-0000

a . Ty ATT Pant, URE
CONTINUATION OF 7 weemrienn FR VE
DISFATCH $3 OR ET UFGW-8617

'
be ee ee ct te cee ee

Case #97: DELGADO, Miguel de jos Santos (Attachment B)

a. Correct marrincze date is 19 March 1954.
28 April 1954°1* tho date marriage wen
rocorded,

». Correct DOD of son, Jose Miguel DELGADO
Carballo, is 12 August 3954. 16 December
1954 iu the date birth was recorded, —

ec. Correct DOB of daughter, Ana Maria
DEIGADO Carballo, is 21 March 1956.
15 April 1954 is tho date birth was

recordnd,
Case #102: TAMARGO Gutierrez, Rolando (Attachment C)

c. Correct DOB of daughter, Barbara
Alejandra TAMARGO Fernandez is 29
March 1961 as previously reported. .
21 guly 1961 is the date birth was
recorded, , .

REFERENCE C
>" Gane #100; ESCOTO, Armando (Attachment #4)

ce. Correct DOB of daughter, fleana Maria
ESCOTO Rodriguez, te 23 November 1945,
14 January 1946 16 tho date birth vaz
recorded;

Case #111; CARRERAS, Jesus (Attachment #6)

b. Correct DOB of daughter, Lourdes
Buarez, 19 27 August 1960. 1 June 1961
{also incorrectly translated aga 2
July 1960) 4s the date birth was recorded,

ee Ae

; 3. The station is requested to forward all available
= documentation as rapidly as it 4s received by AMTIKI, - :

ek

Ellen ¥. MARGANY

wr nm | me _|

FORM
on 530 USE PREVIOUS EDITION.


14-0000

“DISPATCH | ee races
SECRET " Actin Agueh
;

[apts FUR INDEXING
Chief, Western Hemisphere Division rrr

a pe ae
Chief of Station, JMWAV pf

° - suauect 0 TYPIC/AMBUD/Operational
. Documentation Dr AMBUD Dependen Payment Ca #130
ACTION REQUIRED REFERENCES :
: j

Reference; UFGW-6440, 9 March 1967 |

4 po 26!
1. Forwarded herewith afe reproductions of a letter

_ _ --+ -|—. --from Marina.MARDONES Vivanco, \widow! of4Jose- Lauro -BLANCO
Muniz, and the following documents pertaining to Hero and
"Martyr Case No. 130, Jose Lauro BLANCO Muniz (no 201 file):

a. Certification of Birth: Laura Marina BLANCO i
Mardones, daughter of Jose Lauro BLANCO Nuniz and Marina
MARDONES Vivanco, DPOB: 3 July 1956, Havana, Cuba,

coo b. Certification of Birth: Jose Lauro BLANCO y :
Muniz. DPOB: 18 August 1909, Paimillas, Matanzas, Cuba, . ,

2. Marina MARDONES Vivanco has advised that, thus far,
. she has been unable to secure a copy of her marriage certi- . ‘
a ficate but indicated she will continue to pursue this matter. ‘ ‘

Naa mind j\gewass

: Ragnond X. PANUSES

Attachments:

1. Letter referred to in Paragraph 1 (3 copies)

2, . Laura Marina BLANCO Mardones birth certificate referred to
in Paragraph la. (3 copies)

3. Jose Lauro BLANCO Muniz birth certificate referred to in
Paragraph lb. (3 copies)

DISTRIBUTION:
C27 > w/atts h/w

1 les sth ele
be is LLCO Mf NG

RC * LEE

oa
Vy. 134 - OS Ib

| ar pone
” 0S cory peer pore
22° June 67} 4UN 25 nex

ee os 7 Tony aND

. UFGA-27858

MEADQVARTERS FILE MUMBER

4 19-124/25/6


14-0000

tg

--Dear Mr.=:-~

pl be UEOA AF ESY

ey , : | en) , yt +3 (:

-
.

June 10, 1967

Your re,: Allotment HM

.As per your request, I tried to obtain copy of my marriage
certificate from Cuba, Despite my efforts I have been
unable to secure one.

However, copics of my husband's and my daughter's birth
certificates, issued some time ago, were forwarded to

Marginal note on my husband's certificate shows entry of
our marriage and our daughter's also mentions the fact of

said marriage.

tT am enclosing photocopies of both documents, Should you
_Fequire the originals, I will be happy to forward them_to
you as long as they are returned to me since these are the

only copies in my possessioh,.

I will continue to try to secure copy of my marriage cer~
tificate which I will forward to you, should I obtain it,

Trusting these documents will be of heip to you, I am,

Very truly yours

Marina Mardones Vivanco
(Mrs. Lauro Blanco)
3205 SW 7 Street

Apt. 2

Miami, Florida 33135

enc. phes, of documents

Story
A4-1a4-as|e

14-00000

aSSarclOM

ae

nil noveeientcs nucve . a .

BY APCLLIGGS DEL teSCdIl TO

JOSE LAVRC BLAnec

|
{s RUSAR OE NACINEATO .

4 Falzillas Lo ; a :

r &y SORES ¥ APSLLIOOS Odt PAbae LUGAH OF NACINIENTO DEL PADRE

| des Blarec del ieraval ‘uelmillas ;
RUGAT OF NACIMIENTO OF “ MAORE

= f BUUGACS ¥ APSLLICOS Oc LA MADHE .
2 W_Avelina -uhiz y Guerra - . : | colén °
a uv } a ener a
< | : re ies ee ade
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1 a
T) ANSCAlPCIGd PRACTICADA EN VIATUD DE Cem p aloe mon ae vane ,

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Contoade matrimcnic con Marina Mardones y yivanco el dfs once d@

: { g ! Junto Ge mil novecientos ssseata ante el Juzg aac Lunicizal ce Santis
& [mo del das Vegase- . wooo . : .
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CeRTIFICA: Que Los aNTEAIORSS DATOR - -CONCUCADAS

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a t _ ° . FICLMCNTE CON LOS QUE APARTCEN CONSICs |
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CONFESCIONADO POR

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MINISTERIO DE JUSTICIA OO a
REGISTRO ‘DEL ESTADO GiViL YP SCLCTUD Ne LG2UU.8

'

| Jerse DEL BFADO VL OS. SCS reewaA O€L ABtENTO.. |
| “20

\ Par ARTO HARANTO = . GA, | Mis ano,
| BE BART | Bee Junto. Lytee
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HORA once de La

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B22 tas ; 7
; sagt gulio.. os ntioeie.-
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- | NOMINEES Vo APELLIDOS DEL INSCHPTO oe a . .

Laure leo rina Blence gy. erdonesy«
LUGAR DY NACIMLINTO
' Le hebontee f- f
HOMORSS ¥ APELLIDOS DEL PADDZ Ls
Jose Lauro Bliyico Sustz.
<SnTEST OTST RS
iiyrina Nardoneshy.-‘7i7z..c0. .

Se

sPeavacese

les Jose ¥ Avel sds
z ;
|B we pos
- of ~ eb —
I} By sae TRACTICADA EN VINSUD 0% :
i Ley 797 de 20 de Hayo de 1960 Yy declarsetén de ta nacre ce’ la ins-= :
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*, a “ B& RMCARGADO BEL SECIT2ZO CEL ESTADO ava, oa
. “38 bat la wubanaee - y OF
a gg B-- .° 7 - ”
£382 - CaaTIPICas Gua tos aniedioie’ patos concime
. a8 DAM FiZLUENTE COM LO6 GUB APARECEN
eh °3 soe ee . CONS:GH/208 EM LA PXECRIPCION A QUE .
Dass ) Lo ° $8 MACE LEFERENCIA, ..
aay . , .
. gee | Eabana, veintielrco .%
: 42’ oe, ° .
EEE ; eyo ;
Vo , SON ‘ pe, syo Mit NOVECIENTOS
to ry are eee so, °
: Cosrizcichace | conraastano gs sesenta Y__fLeceon, , Ny pei
j Be: : mg); SI
{ . nalenion Enna : “7” BREARGASO DEL Bycist2d Det BaTaDO civ"
| wrei0.01 « $6318) i
~ - ee vg teehee :

eager tre ee A ti a A At Re = ee

+ te ee cee te” ere agente ela CE Ser er a

14-0800

co CTE eRe PROCES aS AL DO

DISPAT TCH wen oe

K___ pee setae erquira
OMY QUALICO DE Bat H

RE ORE 8H

1 roe
j Chief, Western Renisphere Division

i {®88" Qoera tional/TYPIC’ANBUD/AMDIDDY
Dependency payment for Case _ #103 -

AST TRIED REFERENCES

bah Sede Saad

FOR YOUR INFORMATION

REFERENCES: A. UFGA~27616, dated 22 May 1967

}
la :
B. UFGW-6351, dated 19 January 1967

C. UFGA=25261, dated 3 June 1966

}

7 - 4, -Headquarters concurs in JHWAVE's proposed action

| refusing payment of additional funds to Subject of reference.

| Apparently Subject had not advised AMBIDDY of the regular

Support payments paid by AMTIKI at the timo reference B roo

| quested data concerning the case. Neithor is there any

| indication on the HEW form forwardod in roference C that

| additional {ncose was being recoived by Subject from AMBIDDY.

! __It_would, therefore, appear that AMBIDDY tiny have indicated  ——__ I _. Eg
there -was some connection botween the source of AMTIKI. aad _
ANBIDDY funds and suggested Subject approach AMTIKI for the

terminated AMBIDDY income.

"-@.sIn_any event, subject lotter did provide copies of
the type of vital documents JNWAVE is attempting to obtain in
erder to document Heroes and Martyra for possible future

payments by BEC. . - .,

Ellon F. MARGANY

Distribution:
Orig and 2 - COS, JMWAVE oo , oe

|

J

UFGY-6561 Bo ;
4

ORNS KETERERCE TO CSL i 7] OSPATCH SYUBOL ARD RUNBER cate
CLASSIFICATION wes PLE muMeeR
SECRET - 19-124-25/6 ,
OF FyReR «7° ext,
Distribution: & /WH/COG/NANCYE" at ATZ mir T7447 ~
1 - RID COORDINATING :
1 - WH/REG/C [ _orrice svwwoe | cate OFFICES MAME
1 = Oc/WH/
1 = WH/CoG/M j.°
iz Originator

“¢
13 June 1967 Re .

st [FE ae sed RELEASING :
Saat e FICE SMB OFFERS SARATURE © ts Obed dle

[SSees jisesa | serwi PS 7 13 UR, \ Gari Yo "williamson

FS meen mie dT DESPATC*%~

wre 1-668

Pitan


14-0000

DISPATCH SECRET

to.

babel 7

\ ~ , ~

CLASSIFICATION PROCESSING

Chief, Western Hemisphere Division fn cai erquinio

Om? QuALITiIO
} x | etn OtsK
jx fete UU INDUS

ie

Chief of Station, JMWA

TYPIC/AMLUD/ OPERATIONAL
Documentation for AMBUD Dependoncy Payment Cases

ACTION BLOAJIRLD « REFERENCES

_ Reference: UFGA-27717

7
|— MARIO FUR INDEXING

ALLO
rusian

Forwardéd herewith are roproductions of documents pertaining

‘to the following additional Horo and Martyr case: oo

oer

“V7” ase #105: BAEZ, Juventino (201 # not avat lable)

r

‘ ‘a, Letter from mother, Flora MAS Machado.
: (attachment #1) .

b. Marriage certificate: 6 January 1937
Juventino Joso Severino’ BAEZ Rodriguez and:
Flora Aida Laudelina Clara Demetria MAS Machado

(Attachment #2)

ec. Birth certificate: Flora Elaina de la Caridad

BAEZ Mas
DPOB: 1. Dcecembor 1946, Santa Clara, Cuba

((Attachnen t #3) —

-d.. Marriage. certs ficate: 16 itay “1964 —
Mario Rk. de las CUEVAS and Flora E. BAEZ
(attachment #4) -

Meeles) Ctr A
Burton J. CELEN .
Attachments:
1.- Letter from mother - H/W
2.- Marriage certificate, mother and father - H/W
3.-Birth certificate, Flora BAEZ - H/W
4.- Marriage certificate, Flora BAEZ - H/W

Distribution
3 ~ C/WH/COG w/atts. #1 thru #4 - H/W

1a
“ OATE TYPED

ay a ne ee a

OATE DISPATCHED
1 CRORSREFERENCE TO 7 7 > Porseqres svapoe ano museen :
:
FILE NUMBER

HEADQUARTERS

CUSSIFCATION 19-124~-25/6
_ SECRET ry


14-0000

Miami, May 23 1967 ‘

e

oe
;
{

‘
ae te ap oe ermal

abet Sete hee AOE NE BRAN
1
\

. Aa per pur Letter dated Nay 3, 1967, requesting my muniage
_ License ond enpics of birth certificates of my wn and daughter,
I am erclosing both my marriage certificate and a copy of my
dauzhter ‘bona (married) binth'certificate, J ala have a son
Oscar (10 years old) of uhich I do we have one, but inmetiately
after receiving wurlettenT requested m family in Cuba to send .
it & me and a4 won aa J receive it will mail it t9 you . ; i

eR EUR aa,

. co I wank t» toke this opportunity to thank pu fon the big
help you are giving me and of uhich I will aluays be grateful
I nemsin, - ; . ,

Sincerely pury

amr in s

Spree Wax

War mL 134
Miami, Flanita 33169

REA AND REDS STS RD a el peerage trees

: | PS Tamale enclosing my dauzhters marriage Licerse.

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(et .| UEC A OT I279 .
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an? a ~# This is to Certifr 3 4

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: That. _ ay er Ven rr of Cleats F

4 and, Pee my 02. (2oes ‘

= 5 er ; :

: 4 tee ototutty’ + t AMavvied 3 - 3
£3 on the oO . inst of ey We - ti
: iy Ar acving fe the Uite of the Mama Catholic Chraeet 3
fA ; |
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é 4 aud fas conformity tuith the laws of ‘4
: t a oe ¥:
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S22 tx the preacsce of. are t 0: as C sa tes .
as £3 and SU fete she LS . Whtarses, 4
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ne apperes from the SMarriage Uegioter of this Chuvels,

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CLASSIFICATION PROCESSING
DISPATCH SECRET
° : Chief, Western Hemisphere Division \ |e ene __f__

™ fx jee | |
‘ x NEASQUARTERS DEBR
- ‘ CAN FUDGE INDEXING
Tao 5 NCS
i Chief of Station, JNWAVE 70) SE

sussect; | TYPIC/AMBUD/Operational ‘
Documentation for AMBUD Dependency Payment Cases
ACTION REQUIRED . REFERENCES
REFERENCE: UFGA-27706, 31 May 1967
Forwarded herewith are reproductions of documents
pertaining to the following additional Hero and Martyr
cases: \

#1: letter and’ sone docunent.
; ol Case #98: nahh? t Porfirio (201s not available)
I ; J ib a. Letter from widow, Clara DELGADD Caraballoso
4 b. Parolee cards for Subject and widow.
ATTACHMENT #2: Letter and Six documents.
Case #100: ROJAS Eirea, Anastasio (201-282302)
Ard oye slab a. Letter from mother, Maria de las ™. EIREA

ute 92 71513|s! ;

x (ie wo Bgl DIA SOF Marriage certificate; 1922, Manuel Ignacto
de la Concepcion ROJAS Molina and Mercedes BIREA Sanchez,

hele ria)

Nom AWG T/]s c. Birth certificate: Maria de las M. BIREA.
Nt tay in Acie pos: 16 March 1903, Havana, Cuba,

> A Tqak .

. slat d. Birth certificate: Manuel Ignacio de la
RT 4 ue :Concepcion ROJAS Molina.
UtbA “DPOB: 11 December 1893, Havana, Cuba
\ Ga ie adhe .
\! Asts e. Death certificate: Anastasio ROJAS Eirea,
10 March 1961. .

f, Death sentence: Anastasio ROJAS Eirea.
ARTS (First trial 9 March 1961 and appeal trial 10 March 1961)

ATTACHMENTS: yae 1n4¢-26]e
. 1. Letter and one document, Case #98

2. Letter and six documents, Case #100 J "TS | Stroinii
3. Letter and two documents, Case #108 une 67 ju 13 1967

. w Ww tt Woes - 109 —--~e eee
5 tt v " tr Onoss nereht aoe ie DSaaTon SVEROL AND NUMBER:
6. Letter and one document, Case #111 6 Capy UFGA-27673
7. Letter and two doctments, Case #128 Mis: Ee ran
we s4-3 57S TV oat a

ISTRIBUTION: ASSIFICATION Rite 3339 VS rueee wt
- ist po ane
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janear ROMER ANG) MUAEE R

ATTACHMENT #3: Letter and two documents, Les
Case #108; PRIETO Ruiz, Plinio (201-279298)
a, Letter from mother, Maria-C. RUIZ Delgado
b. Marriage certificate: Piinic Lean~ PATETO Rvir
and Amparo POSADA

Death certaficate: Plinio Luis PXIETO Ruiz _

Cc.

ATTACHMENT #4; Letter and two documents.

(foes tt fekt

a. Letter from widow, Juana RODRIGUEZ Exposito.

Case #109; ESCOTO, Armando (201-283865) /

b. Birth certificate: Thania Teresita ESCOTO

Rodriguez -
DPOB: 27 May 1937, Havana, Cuba

c. Birth certificate: Ileana Maria ESCOTO, Rodriguez.
DPOB: 14 January” 1946,.Havang,-Cuba 3 2 ny ONS

ATTACHMENT #5: Letter and two documents
case #110: “YERBA, Joso Antonio (2019 not available)
iss A a. Letter from mother, Isabel Maria SUAREZ Homdedeu.
b. Birth affidavit: Julio Antonio YEBRA,
DPOB: not given

c. Marriage certificate: Delfin Salvador YEBRA
Proenza and Isabel Maria SUAREZ Hondedeu,.

ATTACHMENT #6; Lettor and one document.

o

a
a Case #111: CARRERAS, Jesus (201 not available)
9 a. Letter from widow, Teresa SUAREZ Tous.

be Birth certificate: Lourdes CARRERAS Suarez.
_ DPOB: A -derty- 29905" Havanay Cua —~ 3. nee, 160

aor ATTACHNBAT #7: Letter | and two docunents.
Case #128:. > SIERRA to vontesino, Fidel (201 # not available)

yp va, Letter from wife, Esther PERDOMO Lopez.

b. Birth certificate: Esther PERDOSA Lopez.
DPOB: 26 September 1928, Moron, Camaguey

c. Birth certificate: Esther B, SIERRA Perdomo
DPOB: 31 March 1948, Arroyo Arenas, El Cano, Havana Prov.
Cuba.

/oarGee Uy ” Co One ym

Burton J.4/CELENZA

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TRANSLATION

Chicago, May §, 1967

.

comer :

Dear Wr, _
In your letter of 1 May 1967 you asked me for my marriage.

certificate and my son's birth certificate, I do not have them
because ny home was immediately intervened by the so-called

Comandante Felix Torres who burned ny family passport and wouldn't

even let me get my son's clothing. My cousin (?), Porfirio's |
£ brother Rodolfo RAMIREZ sxme clandestinely went to the coasts of

= Cuba to get me. I am sending you photostatic copios of our

ey

parolee cards. I believe they will suffice but at tho samo time

I will write to Porfirio's mother who is still in Cuba since
she has not been given permission to leave and come to this country :
and I will ask her to‘get copics of the marriage certificate. : . :

I will send them to you as soon as I receive them, . . :

Thanks again, .
/s/ Clara DELGADO '

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& | four letter of Muy 2 wes receivea by he,but as I do not
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& _ Bave on hand,ay son JULIO ANTONIO {224 SUAREZ'S birth certificate r
£ ; 1 nad to look for end AFrIDAVIT.

Enclosed photostatic cozy of wy Marriage Cer ificate, this
4s cne of tne few docuuents Z covle to reecive from Cubs. I have

aszed wany times for Julio's birtu certificate but up to the present i

.I have been unabie for getting it. inclosed is the effiaavit signed

by wy close fttend Cr.Mertna A.Gerciz Ocnoe,attorney at Lew,Memter

of the Cuben Ber Associztion, journelist,foruer Congresswouan end

very honoreble and very well known jerson. I have weitten agein to

PAIN RRA EP ENS Ta Pee aa eo

- one friend in Cuba,asking for Juiio's birth certificate, if I, would i

receive 1t,I will send it to you inzcciately.
Taansing you for your interest on ny case,I remain,

5

Very truly yours,

TSsEEL MiEUsFREZ Vee.de Yebra.

590 8.¥.. 10 St. Vf hel Vy Lec sai, aa

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, DOCTOR JOSE MARTA DIAZ DE VILLEGAS Y MARTINEZ, JUES MUNICIPAL Y aM.
CAIGADO DEL REGISTRO CIVIL NS LA CIUDAD DE HOLGUIN, --------er ener ee

CENTIFIcCO:= Que al folio 383 dol Tomo 19 de la Seecion de Matrime = -

Se

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pics do este Registro Civil a mi cargo,aparece la inacripeién gus -

Coplada dice asliqnn--sn--- ene wn een en nee oe

” _ DELFIN SALVADOR ELEUTERIO YEBRA PROZNZA.COW YSABEL HARIA Yes”
SUAREZ HONDEDEU.Solteros:~26 y 25 afios.-No 328.~En la ciudad |.
de Holguin a las nueve de la maijiana del dia veinto y nueve de.
Julio de mil novcecientos veinte y siete;ante loa cerlores Doc <.
tor Francisco Fernandez Leén,duez Municipal Sustituto y Luis ;
“Alvarez Zaldiver,Secretaric,comparecen Velfin Salvador Eleu=-- ;
terio Yebra y Froenza,natural de Fray Senito,vecino de esta <-*
- ciudad,soltero,de veinte y scis‘aflos de edad, Abozado;hito de =.
. : Diego y de Ascencién,naturales de Fray Eenito e Ysabel Maria .:
Ynés Suarez Hondedeu,natural de Gibara,vecina de esta ciudad,:
soltera,de veinte y cinco atios-de edad,ae oficios domésticoo,
hija de Adolfo y de Concepcién,naturales de Puerto Rico y do <'
Mayarf respectivamente;con objeto de verificar su matrimonio ~
Civil.-E1 scfior Juez despues da ver-que e} expediente instrut-.
do al efecto estA ajustado a la Ley,ordené la lectura delos -
_ artfieulog gincucnta y seis y cincuenta y sicte del Céadizo Ci---
vil. Leidas "por mi el Secretario dichas disocsiciones legales,
el selior Juez,rregunté a los conparecientes si descaban cele =,
brar su matrimonio ysi efectivamente lo verificaban en este -.-
acto y habiendo contcstado afirmativancnte los declaro leziti~ ;
mamente casados.-Fueron testigos:Delfin Aguilera Ochoa y irae |

Se eee oo te me nap -

lio Feria Salazar,mayores de edad y de esta vecindad.-Leide -.
esta acta y conformes la firman todos por ante mi el Secreta ~'
rio de cue certirico.-El sello del Jgzgado.-Dr.francisco Fer -;
ndndez.-Dr.Delfin Yebra.-Ysabel M.Suarez.-Dr.Delfin Aguilera."
> 4. Feria.-Luis Alvarez Zaldivar,--------- eee ren ne nn cemece nema |
Y para entregar a parte interesada,que asi lo ha solicitado,se exp de - ;
la -presente en Holgijn a veinte y cinco’ de Julio de mil novecientos ~-

cincuenta y ocho.-

SPE ee ee

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\ TRANSLATION

Miami 7 May 1967

\ Ao eed

Mr.

The only paper that I have in my possession ts my daughter's
birth certificate. My marriage certificate is in Cuba. I cannot
send anyone to get it because the person who £xriusxis goes to get
it would be persecuted because the name of my husband is on it. _

Attached is the child's certificate. I would appreciate k
your letting me know if this is sufficient since trying to obtain

mine would be difficult.

Attentively,
/s/ Teresa SUAREZ

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te recintro Civil,constu ol Acta 97,qua dice:ESTHER BILSING STE
RRA Y PERDONC, fn Arroyo Arenas,Zl sano, proviacts da by Habana,
© los once de la madena del d{a velnte y ocho de Karzo de ail &
veolentos cunrente y suawo,ante ol Dr, José Kiguel Rolg y Case
rc tro,Jucz uate lpal,sneeraad© del Recistro Civil y de alberto Ue
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treinte y uns ¢e Marzo del ado préxizco pasade,eo Carlos karreza
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quizor,ompleado y de Esther Pordoso y Lépez,nstural de Koréc,0
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mero Cerro Uabana.co le nuso por nombre: =STHER SALSINA.csta Los
oripefon se practica ca virtud de dealaraotsn Jel padre da lo -
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do solteto,ocujacién onploago y voe{no de Agramcate quintentos
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~ . CLASSIFICATION PROCESSING
[DISPATCH | secret

0 Chief, Western Hemisphere Division MARAED_FOR (NOCLIND

WO INDEXING REQUIRED
INFO

QALY QUALIFLO
SN;
"™Chief of Station , JuWAVE-PPS

MTADQUARTERS OC3A
CAN JU0GE INCOUIND
wect TYPIC/AMBUD/OPERATIONAL
G Additional Docume ion on AMBUD Dependency Cases :
ACTION REQUIRED - RES ERENCES: ‘ ~
References: A. UFGW-6440, 9 March 1967 .
- ; B. UFGA-27425, 26 April 1967

. 1. Reproductions of the -legal-type documents requested by
Headquarters under Reference A for the Nero & Martyr cases receiving
AMBUD dependency payment are being obtained by the AMTIKI facility

’ as reported in Reference B. ,

-- 2. We are forwarding as attachments, herewith, reproductions

: of the documents that have been received for the following cases.
Reproductions of documents pertaining to the remaining cases will
“be forwarded as received:

Attachment A: One document

nay aa: in re I | :

Case #95: RODRIGUEZ Navarrote, Nemesio (201 # not
~available) Birth certificate for son, Carlos Alberto
RODRIGUEZ Acosta. DPOB: 16 July 1956, Havana, Cuba,

(Previously reported as 8 July 1956) owe

(The widow, Modesta ACOSTA, states’ that marriage

.-,,.certificate is not available.) _
clad euleg. sr cle:
PR dae ot eG

Case #97: DELGADO, Miguel de los Santos (201~283995)
eos 19 Mek

a. Marriage certificate: 38-April 1954, Miguel de los
Santos DELGADO Martinez and Hilda Rosa CARBALLO Miranda.

.
Baa

_ Attachment B: Three documents thowng
; ae e

~ b. Birth certificate: Jose Miguel DELGADO Carballo.
DPOB: 16.December1954, Havana, Cuba. (Not previously reported
i aioee ae e
c. Birth certificate: Ana Marin DELGADO Caraballo. .
DPOB: 16-April_1954, Havana, Cuba. (Not previously reported.)

Zr marks Msg

Attachments: CS COPY
A. Doc. for Case #95 as Stated above OATE TYPED ATE OSPATCHED
. e #97"
Dp OC" "” " PEOT- Um =e U~- = we a wm CASPATCH SYMBOL AND NUMBER
gE. " mn Sense " UFGA 27706

‘
1
‘
i]

Distribution: :
_3-WH/COG w/atts. thru EB Hpwsicanon
& Lat : SECRET

HEADQUARTERS FILE NUMBER

19-124-25/6 /
4 a a ,

1g =:


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CONTINUATION OF | SECRET UFGA-27706

“eo. | DISPAT
ATCH 1]. i

tha te a oes we Ron

Attachment Cc: Letter and two documents. . tg
sean vite Oe dee
Sadie te?

Caso #162: TAMARGO Gutierrez, Rolando (201- 284309).

a. Leiter from widow, Lilia FERNANDEZ Vilarino.

b. Death certificate: Rolando TAMARGO Gutierrez.
Died: 7 March 1961. :

c. Birth certificate: Barbara Alejandra TAMARGO
Fernandez. DPOB: 21 March 1961, Havana, Cuba. (previously

reported as 29M March A9G ee iin jecares
canarrectsd

pipab ved
r99gaoe

Attachment D; Three documonts Vi casinn, z
— na ttt be bv eet en

Caso #107: PRIETO Ruiz, Plinio. (201-279298)

a. Marriage certificate: 19 December 1947. Plinie
Luis PRIETO Ruiz and Amparo POSADA.

b. Birth certificate: Georgina PRIETO Posada.
DPOB: 28 April 1950, Puentes Grandes, Havana, Cuba. (Not

previously reported.) -¢&

c.. Birth certificate: Fernando Ramon PRIETO Posada.
DPOB; 13 January 1953, p puentes Grandes, Havana, Cuba. (Not
previously reported, )

7 * Attachmont E: Lettor and two documents.
J. 0 ND?
Case #129:7 HERNANDEZ, Giordana (201 # not available)

- a. Lotter from wife, Zoe HERNANDEZ O'Fallon.

b. Marriage certificate: 6 January 1958, Giordano Jose
HERNANDEZ and Zoo M. FARALDO.
c. Birth cortificate: Giordano Andres HERNANDEZ Faraldo.

DPOB: 4 February 1959, Havana, Cuba.

?
Jder Ge Y CC as a

Burton J: CELEN

ee ae

‘ |
» CONTINUED


14-00000

SECRET

Chief of Elation, IMHAVE

Chief, fentern Resisphere Divisioa

OPERATIONAL/TYPIC/AYBUD
Conceratag Pepeadency Paynent for Jorge KIM Yuo (Cage 9143)

yon YOUR INYORWUATION

REPPRENCES: A. UYGA-27323, dated 31 Mareb 1967
B.- UFGA-27538, dated 11 thay 1967
C. UFGA-77670, dated 29 May 1567 i

1. Beadquarters concurs in JNVAVZ's propeaal to terrmisate
payzents te the Trustee for dependonts of Subject of roferences
provided there in no questton that Enbject ef the AGHEHIA ARTICLE
forvarved in reference A and Subject of refercncew aro identical,
Presumably ANTINI-1 baa personal kuowledge of this case and can
explain the dlecropinacy between the spelliag of the aase as LI8G
in the preas clipping and ESM which accorulng to available Tem
eccrds Is Subject's actual patronymic,

2. #inee the Trustee will be advised that the cane will be:
Povizwed ia tho event the rareats cose to the United States,
it tf suggested that coptea of any additional informatica ANTINY
may have on file, and any identifiable traces on the fathor, be’
forwarded for facluzica ia Eubject’s 291 f{tle,

Elicn V. NARGANY

Distribution:
Orig and 3 ~ COS, JIMAVE

UFGY-6550
; 192124.25/8
Sxrcret 201-298852
6 June 1967 WH/COG/CICS/NANCYE GRATZ :ujr 71447
Distribution:
1 - RID
1 | WH/REG/C WH/COG/MO

1 = WH/COG/CICS
1 w» WI/COG/HO
1 - Originator

AC/RB/COG Earl J. Willianson

14-0000

rn ce re

FROM
Chief of Station, JNBAVE -
sumect TS YBUD/GCrERATY

GY : Cy
SPAT rs
DISPATCH GECKET = _

Chtefr, western Hemisphere Division

GLY FIBURTD
MEALQUSOTERS C38
Crt UKE INDENT

Investigation of Trust Account for Case #142, GUTIZRREZ Izaguirre
EERE an Jorge

ACTION REQUIRED REFERENCED

Reference: UFGW-6306, 8 Lecember 1966

1. The information requested by Headquarters in paragraph two
of Reference concerning tho funde held in trust for Jorgo GUTIERREZ
Izaguirre (prisoner) hag been obtained from the trustes, Mr. Orlando

FERKANDEZ and is forwarded herewith.

r

&

2. According to Mr. FERNANDEZ, an arrangement wi'th tho family
of Subject provides that ur. FERNANDEZ (who now resides in Tampa)
receive the monthly payment of $225.00 and forward it to an uncle of
Subject, Evolio CORZO (in Miami), who is responsible for the forward

' ing of assistance to the Bubject and hig parents in Cuba. Mr.
’ FERNANDEZ further stated that there are actually two bank accounts

which he described as follows:

a. Dade Federal Savings and Loan Association,
Miami, Florida, account number 04-439677. January 1967
balance: $6,748.36. The account is in the name of Subject's
uncle and aunt, Evelio and Lillian CORZO.

b.- The Exchange Bank of Temple Terrace, Tampa, Florida,
account number 3627. January 1967 balance: $675.00. The
account is in the name of the trustee, Mr. Orlando FERNANDEZ,

My. FERNANDEZ explained the reason for two bank accounts as
follows: During the time that the trustec resided in Miami, the check
was deposited by Hr. CORZO in the CORZO account. When the trustee
moved to Tampa (date unknown) Mr. CORZO told the trustee that in view
of the ample funds on deposit ir Miawi, the trustee should open a
savings account.in Tampa for the deposit of future payments.

3. For Headquarters further information, the trustee provided
‘documentation from the family in Cuba, dated 25 February 1967, which
designates Evolio CORZO Izagutirro ag the representative for Subject.
JMWAVE traces on CORZO are as follows:

a. An AMPAID-4 report dated 28 June 1962 describes the
following person wh ta probably identicapryrt,

DA tr tooo. . i” CROSS REFERENCE TO
” ‘COG '
t
t

CASPATCH SYMBOL AND NUMBER

UFGA-27707

of HESDQUARTEHS FILE NUMBER

CLASSIFICATION 19-124-25/6
SECRET

92701-278754


14-0000

eee a ~erennemeetten a = te vans eemtatentanalamiminn oe .

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CRET | UFGAW27707
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1

CONTINUATION OF Bk
DISPATCH "

+

OnZO lzegutrre, Evelio (br.). Lawyer and Fingerprint
technician formerly enployed at the Klectoral Suproww Tribune
and the Electoral Census of Navana. Friend and a forwor
pludent of AMIAID-4, at the University of Havana. asides
at 9290 3.W. 4th Terrace, Mian. ‘

b. An lekS S#-180 card contains the following data on
the uncle:

*CORZO Izaguirre, Ricardo Evelio A 12490487 DPOB:
7 Fobruary 192C, Havana, Cuba.

Present address: 9290 S.¥. 4th ferraco, Miami, Florida,
Foroign address: Calle 383 ¢120, Havana, Cuba
Place of Entry: Miami, Florida

Paste of Entry: 14 September 1961

Manners PAA-#422

Nationality: Cuban

Occupation in Cuba: Fingerprint Expert
Foreign Uilitary Service: None

Viea Typo: 2B 1 and 2

Issued; Havana, 20 October 1982.

Marital dtatun: Married to Lilia TOUS Gonzalez

Burton J. CELENZA

PAGE NO,

a) 53
$60 a USE PREVIOUS EDITION. mn
pe 2


14-00000

ct re > ~
: sear © Beriny PROCESS ve AL Tend

DISPATCH ezensr | bmmum

76 vive, . i
Ehicf of Btation, JMHAVR of JUL S_ pypg |X feo acer oreo
(FO. AY OAL IBID DEK
120 1UGGE INDE TRO

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MILB O8 LD

' | ____ Chief, Western Hemisphere Division

wen" OPERATIONAL/TYPIC/AMBUL ;
(Case_ #142)

_.wvbcerniag vependcacy_Paysent for Jorgo_KIM Yun

ACTION OEQUIFED ese erotsy

js FOR YOUR INFORMATION

REFERENCES: A. UFGA=}27303, dated 31 March 1967
B. UFGA~27525, dated 11 May 1967
C. UFGA~2767%, dated 29 May 1967

|

|

|

1. Headquarters concurs {n JMWAVE's proposal to terminate

payments to the Trustee fer dependents of Subject of references

i provided there is no question that Subject of the BOHEMIA ARTICLE
forwarded in reference A and Subject of references are identical.
Presumably AMTIKI-1 has perzenal knowledge of this case and can
explain the discrepancy between the spelling of tho name as KING

| in tho press clipping and KI# which according to available re-

| cords is Subject'a actual patronymic.

|

H

|

. 2. Since the Trustee will be advised that the case will be

reviewed in the event the parents como to the United States,

it is suggested that copies of any additional information AMTIKI
may have on filo, and any identifiable tracez on the father, be

forwarded for inclusion in Bubject's 201 file. :

Ellen F. HARGANY

Distribution:
Orig and 2 ~ COS, JMVAVE

CROSS REFUREECE TO 14” Onpatea Sree, sa) SUMBER DATE
See ee
UPGY-6550
CASH ICATION HOS FILE mumeea
BECRET 201+298852:
%

6 June 1967

Distribution:
1 - RID
- WH/REG/C
~ WH/COG/CICS
WH/COG/MO
Originator

|

|

|

| /9- 124 -25/b
|

|

|

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RESUESLLISTION US Ths Banh

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ART CROAT

STAT GENT

December 1 to 31, 1960

Zalunce; December 31, 1960

varaid checks

Ricardo diaz
Jorge Rodriguez 3ezos
iuis Rivas,
Criando Alo Clavijo
Gustavo Cotayo
Holis Mesa
Rolando gubizarreta
Jose Sosa, Jr.
Slvira Fiaon
Juan Sordo
José F. Rodrf{zuez de la Vega
Frimitivo Limg
itanuel 3. Ledon
Mario Redondo
American Insurance Agency
Félix hario Martinez
Uscar Madariaga
Serapio “ontejo
an{bal Jover
Gloria Fagés
Enrique alonso de la Torre
Francisco Mendez Capote
BSarnett's
Fan-American ‘orld Airways
PansAmerican ‘iorld Airways
José Sosa, dr.
Douglas Corporation
Sarnett's
> anuel Brada ,
atuardo hernandez
Lea Jones asccciates, Inc,

_—’

.

1364
1367

(Continues page 0.2)

STATS ENT TI"

Gheck No.T ec tal

$ 175.00
400,00
144.13
250.00

175.00.

106,00
200.00
183.34
2cc .00
106.00
250.00
250.00
250.00
560.00
195.10
200.00
250.00
400.00
103.24
2ce.00
250.00
250.00

5,66
11.58

1,000.00
5,uce.00
5,256.00
5C.CO
5¢.00
129.56
71.75

$219,383.20

coe

&.

14.90000

: red. SELTATICi Ce THY Balk STARS NT

“s
Sint: IMT MLL"
i Fuca No.2
i
Date Check tow. Total
Dec. 27. Francisco Liantaud - 1369 $ 34.35
Dec. 27 Frank Diaz gilveira 1376 357.00
Dec. 27 Carlos F. Ferez 1371 0.00
> Dec. 27 gS. L. Cento > 1372 151.58
Dec. 27 Manuel Rivero Setien 1373 50,00
Dee. 28 = ail-O-latic rrinting 1379 1,00
Dee. 28 José Gonzalez irzielles 1360 2,006.00
Dec, 28 Snrique Coilazo - 1381 25U.00
Dee, 28 Buseblo Cazpeztany 1382 15€.CO
Dee. 28 Ivan Portuondo : 1383 180.00
Dec. 28 &. LL. Cento 1384 44.10-
bec, 29 -& Le Cento 1385 1e1.70
Dec. 29 &. iu. Cento 1386 83.00
: Dec. 30) western Union 1328 21.48
: Dee. 30 E. L. Cente 1389 $7.30
i Dec. 30 E. L. Canto 139¢ $7.30
. 0 vec. 30. Florida Liznt % Fower Co. 1391 73.26
: ~ Dec. 30 Elvira Bujones 1392 181.60
Dec. 30 The Floric2 National Bank 1393 34.25.
Bee. 30 Juan Paula (Zasco and I'aula) 1394 50,000.00 -
Dec. 30 Carlos Noval | 1395 $7.30
: Dec. 30 Carlos B. fernandez : 1397 151.47
: Dec. 30 gE. L. Cente 1398 44.10
‘ Dec. 30 Eanuel Castillo 1399 356.98
: ; Dec. 30 Jose I. Razco 14,00 357.30
Dec. 31 Ne F. Goudie 1401 2,337.00 .
i Dec. 31 MN. FP. Goudie 1402 3499.72
f Dec. 31 we Fe Goudie 1403 2,877.30
: Dec. 31 7h. F. Goudie 14,04 16¢.0C
: Dec. 31 =. F. Goudie 1465 1,319.99 _ 82,162.01 4
: Corrected Zank Salance; Deceaber 31, 1960 $137,221.19"
ml.
f
: a in
~~ , .
’ a) : ,

Yo
\. =

14.90000

GU ob be ES a

Fives st
MDL SELTICN -U.geT

Weis vA oA"

Uscember 2 to Gk, 1969
re ”

os

cibudveted- <3 pent- Excess FZefect

Fayroll and Refugees: $46,700.CQ 57,406.70: 410,766.76

Travel Expenses: plG,cco.ce = 7,834.83 - 3 2,165.17 ~

Rent, Utilities, ete. 1) 6,000.c0
General sxyenses 37,966.45 ° oa
Cosuni cations 1,555.2h¢7

Total %6,U00.CC § 4,501.69r $1,498.31 7
Committees: ;
Publicity E4E,OCC.CC “$26,796.07 231,203.93
agent uNploitation 6,000.0e 5,988.07 7 ° 11.93
Manning 2,500.06 2,300.00 - 206,00 ,
Finance “0+ -O- S
Fublic Relations 16,000. ce 13.68 9,986.32
Orranisation and 7 :
Proseltysia 1,640.00 559.947 440606
Total $67,500.00 $25,657.76 $41,842.24
e

Delegations: . . ; ,
Latin awarican $14, 0CC.CO $4,593.55" 39,416.45 /
United States 7.506.0G 16,193.00% 3 2,698.00

Total 421,500.00 $14,791.55” $2 698. 00 $9,416.45 ”

Saeememeaed

Miscellaneous y 5,000. 3 9,909bEY yb, IIL i ew
Budgeted Zapenses ($156,700.00) $120,151.97 $12,374.14 = 354,922.17 “
W
a (Continues page No.Z) ;
' =

14-00000

CIVIL Se cPRU Bat

~™ SEVEN "LEE"
Fuse No.2
cuudigteds . -S pen te BX Ces 8 Detect
Non-Sudgeted:
ASSELB w 55773622" % 5,773.22
vionree otel SUS hip SCS 62h
» CoP oe 2,00G.00" 2 VEU.
Given to the Exe-
cutvives of the dif-
ferent creanizations
for tne ¢cxz,cnses of :
thele Joos 3k CO” 3,600.00
a Total woe G 1L, 21.46 8 11,281.46 ~0-
TTAL BALANCE = $156,700.00 $131,433.42 $29,655.60 4% 54,922.17
Spent in excess ‘ , ,
oat in Hove 10,420.81 10,420.81
Total 156,700.00 $141,854.24 $40,076.41 § 54,922.17
Non-Spent 14,845.76 14,845.76
$150,740.00, $156,700.06 % 54,922.17 $ 54,922.17
SSS er a
NOT #8: In the liquidation of the bucget of the wonth of
Revemoer, appear expenses for assets in the amount
of $12,757.58, when in reality it was $12,767.58,
30 that the difference in execes in the last month
of Kovenber was $10,42U.81 lastead of (11,420.81.

a BoA
Ee 4 t oe ot
Y & cyt a “ *
ac: Ku i _ fg
» a io
‘
- - —~y oe pce ~.. we =

14-0000

7 ‘
His Tr iv
"PULA an OSA"
4 Decenver 1 to 31, 1966
: ANNEX "Jeu
Decenber 5 : Deposit tte — 8 158,275.00 FW
Decenber 15 3° Deposit ee 90,CLO.6C*
: . Fees " a
December 27 : Deposit pany) ~ NON
: “ n—
December 29 2 Deposit Paasy, w- 100,000.40 $
TOTalLs: $651,875.06 «.
SS

4 Ve VS 4. eee su

ON oy NU eo JLo oe

: WF. F79.co
: tml.

,
¢
een!
«

WE te
’
\
!
:
¢
i
4
1

14-0000

Webi a UC oat

. ~
y ANNO

ANNEX "ILM -

f
Dec. 6 : Reinburs:nent of the remaining of the
eheck 771 (Rafael Disuel) that was .
coe extended in the anount cf ~400.C0 for .
: a Caribbcun Sont:srence g 213.51 7
NOTE : This reinvursnent corresrond to an amount that,

~. in excess of what corresponded to tne expense
' for which the check was extemied, wis returned

by Mr. Miguel and deposited in the account "Pau-

la and Sosa", It represents real diiminution in
the expenses of the sonth of liovember, that is
compensated when been considered as incomes in

this month.

ml,


1490000 +

= Keli TS

Deceaber ) to 31, 1960

AleX "1-0"

Dec. 6 3 Redinbursaent of check 1049 in the auocunt
of 70.06 for cables presenting Dr. Lla-
ca, since it was spent only »67.29 (See .
annex "l-J") . ~ 2.71
Dec. 28 ¢ Beinburement of checks 1163 and 1164 in the
amount of $120.00 each for a trip to Jacke
sonville, and it was epent only 7203.00.
(See Annex "I-ii")

37.00

ieinbursment of check 1157 in the amount of
plO7.14 to pay the tickets cf the children
raul and Roberto Uriarte, since it was
Bpent only 756.60 (See Annex "I-H'") 50.54

Dec. 26

Heinbursment of checks 129€, 1299 and 1301
for tickets of various peaple, of which
the taxes were not paid. (See Annex "I-H")

Dec. 28

cry

72.78

Total December reinbursments § 163.034

These amounts have been deducted from the totals
cof their respective accounts, as can be seen in
the correspondent annexes, to the effects of the
€xact determination of the expense in each case.

NOTE

14-0000

~
:
:
: “™,
,
‘
)
oneal
3
‘
,
z
d.

ee awd Gs TO TES Or ICE KCTSL

NeTNCURS MENT SUS

were aps Fateint
“abba snd oon

| Decenber lito jl, igee

L

oy

AILSA "Te97

\

Dec. 26

14 Checks in the a.iount of J4.CC each re) 56.00

Dec. 28 : 13 Checks in the amount of $4.0 each

Dec. 26 : 19 Checks in the amount of $4.CG each 76.007
Total reinbursment Monroe Hotel 3 194.00 4

NOT @: See Annex 'I+pPt, ; -


14-0000

Date
Bec. 7
Dec. 12
Dec. 15
Dec. 5
Dec. 22
Dec. 5
Dec. 5
Dec. 5
Dec. 5
Dec. 5
Dec. 12
“a.

tay my ; > 1G

‘ALES MISE"

Check Wo. Total
DEPCSITS s+
Revolving fund Uonrve Hotel 1145 3 100,60

Deposit - Telerbhone service - F.L. Dfaz
Lanz - Autnorized oy rinance Sejpart-
‘ment

Increase revelving fund filitery Cection

Total of Deposits

CPPICS EB WUUMENT
1 sir-conditioner ir. Sosa's office

1 Lezal file, 4 crawers (Cospiroller
Derartnent

Total of Cffice Equipment
CTHERS :
1.C. Transmitter (Abel de Yarona)
R.o. Receiver (Abel de Jarona)
Servo (Abel de Varona)
Multi-Testor (Abel de Yarona)

float (abel de Varuna)

a ee en =)

“inadjin®™ Ship spare vart
Total of Gthers

TOTAL CF _ASSSTS

1194
1229

1069

1339.

1103
1103
1163
11¢3
1103
1202

150,00
5, COG.UG

55,25L.COW,

$ 1283.34

48.93

$° 232.27~.

, 19.95
34595
2.95
16.50
10.60
200.00

tP

3 296.95 4

ed

5,773 622%

14-0000

ee eae

CUBAN DESCOUATT Ss  VOLUPICHARY FRONT

PIRAUCS OSP ST. NT
WPAUT A IND SOSA"
ESPCET
PAYRCLL
December _1 to 31, 1960

ANNEX "I-F"

COKMMITTSESS =
Planning:

‘Slio X. Alvarez Lopes

Arturo Aleman Ruiz

Frits appel Merodio

Migdolidhia Batard Capote

Guillermo 4. Belt Martinez Viademonte
Guillermo Bermello Ruiz

Miguel angel Busquet Gil del Real

Mario del Caial Ferrer

vee ee ey
.

Nester Carbonell Cortina

Syla Cuervo

Raul Delgado Pereda

Luis Sspindola Palacios .

Ramiro Fernandez Moris del Valle
Ernesto Freyre Varona

Alberto Garcia Navarro

Laureano Sarrote Peluzzo

Ambrosio Gonzalez del Valle
Francisco ilberto Gutiérrez Bol{var
José Manuel Hernandez Puente
Martin Leén Mena

Armande de Leén Sotolonzo
Francisco Lopez del Rincén Sanchez
Bnrigue de la Mar y Naza

Continues on pese No. 2

“¢ a”
~ 1’ wo ‘ 7
3? , a. ars

>

~ “oR?
oak

ow, te

856
860
862
867
869
870
877
880
862
893
895
902
908
913
. 919
92h
929
932
937
940
941
94k

947

>
oo

3
rl

A ee. ee RN eM ae ee ee eee ne oe

Check No. Total

$ 150.00

225.00 .

350.00
150.00
250,00
350,00
. 150,00
350.00
175.00
225.00
200.00
200.00
225.00
300.00
150,00
275200
350.00
250,00
330.00
200,00
275.200
200.00
225,00


14-0000

¢

PAYROLL |
ANNEX "1_p"

Fare No. 2

rT A Ae BSE
: Total

Check No.

COMMITTEES: (Cont.)
Planning: (Cont.)

Bernardo Maristany Costales Gonzalez 951 $ 225.00
Fedro Martinez Fraga 953 4.00.00
Manuel de Jesis Mencfa Gomez i 958° 350.00
Pedro S. Peiiaranda Diaz 977 300.00
. Gustavo Ribeaux Figueras | 984, 275.00 .
. Arsenio Roa 988 200.00
Jorge Salazar Carrillo 1002 . 275.00
Matias Varas Romero : 1014 250.00
Nicasio Vidal Ramirez 1021 150.00
Gerardo de Villiers Betancourt 1022 150,00
Enrique Llaca Orbiz 1029 275.00
Agustin CGoytisolo 1042 250.00
Inés Matilde Puig 1057 200,00
Juan Calvo Gonzalez 1058 200,00
Rene Cardenas Abreu 1059 200.00
Humberto Cardounel 1060 175.00
Gustavo Delgado 1066 ; "300,00
Gaston Fernandez 1086 200,00
Héctor Febles Barreto 1094 250,00
José R. Villavicencio Orta 1095 250,00
Jorge Guerra Romero ~ 50,00 1208
175.00 1264
$ 225,00 : 225,00
Oscar Grau Esteban 1234 225.00
Félix Mario Mart{nez Moreno 1235 200,00
Rafael Sanchez Losada 1245 225.00
1246 250,00

Angel 3. Béquer Gonzalez

Or

/ >
Continues on page No. 3.

ow
4


14-0000

PAYROLL , .
ANNSX Pres’.

——

. Pase No. 3

Check Now Total

CCMMITTSSS: (Cont.)
Planning: (Cont.)
_ Oscar de Freixas y de la Torre $175.00 1247
— “50.00 1265
$ 225.00 $ 225.00
. ————_—=
: Candido Garcia Valdés 1248 200,00
Francisco Martinez Aguilera 1249 175,00
Leoncio Rodriguez Ssquivel 1250 225,00
Manuel Navas Aguilera _ 1251 225,00
Rafael Herrera Télleg - 1253 225,00
: Luis René Garcia Fornandez 1254 250,00
- - , - Armando Freyre de Varona 1255 250,00
, Vitalio Ruiz Gémesz 1256 250,00
Rafael Angel Blanco de la Cot.cra , 1258 225,00
Tulio Diaz Rivera 1279 250,00
Enrique Alonso de la Torre 1280 250.00
1281 250,00

Francisco Méndez Capote
8 $14,375.00 4

Transportation?

Arcadio Agras Guillén 852 $  2%,.00

Alonso Fernandez Morre'l 906 350,00
Manuel Garcfa Calero 916 150,00
Mario Redondo Fernande.: 982 300.00
Armando Vazquez Almagre 1017 200,00
Alberto Martin Martin 1028 150,00
Enrique Llanso Alzugara: . 1093 250,00

3 1,600.00 vw

en

: Continues on pare No. 4 7
a ‘4, ty ” . ran . . i
OY, ts -% 3 % .

PLE

14-00000

CUMITTZES: (Cont.)

Organization and Froselitysn:

.

Fetro Pablo Bermudez

Irsina wouza unrf{quez

Luis Eueno Ramsden
Manuel Castillo “obo Saute
Heriverto Corona Méndez
durberto Pigueras Gonzalez
Hafsel Galis Menéndez
Clawiio Gonzalez Morales
Feré Luis Pelly
kéctor La-Mar
Rail Medina Mesa
Joeé Millan Velasco
Jesis Miranda Hernandez
Segundo Miranda Hernandez
Pedro Montiel Zapirain

José Manuel Sinchez Navarro
Hoberto Varona Garcia

Abel’ de Varona Loredo

Adrian Vidal Aznares
Mario Villalonga Su4rez

Juan Mesa

ngelmo Rodri{giez Rendueles
HaGl Fernandez Corredera
Gloria Espinosa Dfaz

Sorze Fernandez Lopez

Eolando Fernandez Corredera $150.00
(ant.} 85.00

$235.00

—= =

* Continues on mee No. 5+

Check No.

871
87h
875
886
é91
914
Oth
- 928
945
948
957
962
963
964
966
1003
1015
1016
1020
1044
1083:
1236
1238
1240
1241
1243
1092

=)

Total

175.00

_ 125,00

350.00
225.00 ©
200.00

“250.00

225,00
175.00
125.00
175.00
200,00
225,00
200.00
250.00
225,00
325.00
225.00
175.00
225.00
175.00:
200.00
200,00
200.00
150,00
150,00

235. 00

14-0000

ot

a

Pa i tle Agnes

\
ANDES MTSE"

Fare ito, 5

a re er

. \
Check No. Tutail
\

UGEMITTSSS: (Cont.)

Organization and Proselitysm:
1244 $ 200.00

Jesus Garcila
Carlos Cicero -KacKinney 1260 225.00
Garlos Artea: Vilato 1261 | 175.00 °
Ignacio Pujol 127 * 200,00

1360 ‘ 250,00

_dasé Caragol
$ 6,435.00 4

Fublic Relitions:

Tomis Duran Quevedo 900 $ 200,00

. Antonio Gonzdlez Mora 927 275.00

> a Silvia Moran Socarraz | 969 100,00
a Ignacio Freixas Gener $250.00 1136 .

, (Ant. ) 50,00 1181

$300.00 . 300,00

Nax Azicri-Levy 1139 200.00

Miguel a. Garcla 1140 300.00

Fernando Alloza Villagrasa 1150 250,00

Carlos Allen Dosal 1239 225.00

1242 150,00

Juan Turro Ichaso

} 2,000.00 w

Agent Exploitation:
Raniro Fernandez-Moris Fernandez

Anastasic Augusto Martin Elena : + 95h, 200,00
Faulino Férez Blanco 979 125.00
Jorge Roque Castro 995 125,00
) ro
\ . $ 650,00 \
Continues on page Noe 6 3 : , =


14-00000

PAYROLL

Enrique Hoe Férez

Continues on Fase No. 7 +

AiLbee "I-re

kaye ito. G

hoe Total

$ 225.00
© 225,00
300.00

150.00

100,00
200,00
200,00
100.00
175.00
350.00
225,00
200.00
350,00
300,00
250,00
125.00
250,00

$ 200,00
275.00
175.00
400,00

Check No
COMMITTEES: (So-nt.)
Publicity ("Fropazanda"):

Pedro Abagesl Zerenguer 851
Marto Earrera Diaz 866
Husberto Zatévez del Fino 903
Julio C, Garcfa Cruz $135.00 7
(Ant.) 15.00 1106

$150.00

. exrcnaee
Margarita Herrera iéndes 938
Pedro Leyys Uzarriza 943
Orlando Martinez iiller 956
Nolis esa Jallarino 961
Rall Mird Zarnet 965
Fermin Feisads Zepino 976
Rafael Rivae Vazquez 986
Vicente Aguet{s Poneo Pérez 994,
Rubén Darfo Zuxbaut Lopez 1000
José Salazar Aguilar _ 1001
Néstor Su4rez Feliu 1006
Alberto Valera 1013
Clara Park Feteino 1128

Finance:

Aristides Ag“erg Montoro 853
José Arriola 863
Santiago Ferr.andez Pichs 909
996

$ 1 »050,00 WN.

14-00000

PAYECLL .
ANLEX "I-F"

. Pace No. 7
SSS TT

Gheck Now. Total

COMMITTEESS: (Cont.) ae

Comunications
864 $ 150.00

Ubaldo arteaga
887 | 275.00

Angel Castillo Barroso

Gustavo Cuervo Fernandez 89, 175.00
Hildebrand Dfaz Rojas 899 250.00
" Celeo Fimlenta 981 275.200
Fernando Trespalacios 10117 275.00 cee
Francisco A, Zayas Gonzalez 1024 300.00 :
Frank Zayas (Confidential) 1025 150,00
Armando Menéndes Rabasa 1096 250.00
~, Elvira Pidén . «1924 200.00
- $ 2,300,00 »
Total of Committees: $32,335.00 u

Se
:

OTHERS:

Cffice of the General Coordinator:
150,00

Carlos Manuel Cibrian Ruisanchez / 889 3

Jorge Alberto Estrada Casas 904 150,00

Vicente Leon Leon Co 939 350.00

Luis Morales Ortega 967 150.00
Jorge A. Moran Lamadrid | 968 300.00
1023 90.00

Ricardo Zabala Sanchez

$ 1,190.00 4

' Office of the Auxiliar Coordinators

Teresa de Jests Ovi Nontaner , 974, $ 200,00

iL Pablo Pérez Zamora 980 150,00
ot ! $ 350,00

- ° " Continues on page Nos 8 £ .

14-0000

we ee

PATROLL

OTHERS: (Cont.)

Press Department:

Berta Dfaz Fernandez
Mario Rodriguez Gomez
Yolanda Rubio Garcia

Inaigrations

Israel Algaze Noya

Acts and Correspondence:
Rafael Resende Vigoa -
Rafael Argilagos
José Lopez Franco

Economic Sections

Adel Tomas Sotolongo Ramos

Military Section: ..
Manuel Guillot
Antonio Romulo Torre Ruiz
Rolando Zubizarreta Best

Comptroller Departrent:

Manuel Blanco Sanzo
Mario Girbau Garcia

an t

f
vo

rr ar Continues on page No. 9

*

ANNEX PISS"

Fare Ke. &

897 $
991
997
1222

$
857 $
983 $
1034
1035

$

1005 $ 200.00 «
931 $ 125.00
1009 125.00
1026 200.00
$ 450,00 «

873 $
925

Ame ee ean

we a

Check Now. Total

150.00
125.00
125.00

400,00 «&

250.00
250,00

oa
n

14-0000

. ALNEX "IAF",

™, . Page No. 9

Cheez Now. Total

CTHERS: (Cont.)

Comptroller Department: (Cont.)
Ri 150,00

Silvia “Martinez Echazabal . 955 $ r
, Juan Faula Baez , S75 350,00
Ana Matilde Rodrigues Rodrf{guez 953 200.00

$ 1,200,004

Maintenance of 1700 Biscayne Blvd. Cffice:

Hilario Caballero Rodriguez £72 $ © 125.00
: , Ricardo Cabrera Amoedo 879 150.00
2 ' " "Mario Collazo Bernal ; 890 125,00

i Rene Diaz Escobar 856 125.00
~ Arturo Escarze -Cancio 901 125,00

Oscar Garcfa Guerra _ 912 125.00
Luis Hernandez Melis - 936 125.00
1. Pedro Eligio Valdés Claro ‘ 1012 125.00

Tomas Vazquez Casanova 1012 200,00

_ $ 1,225.00 w
; Diaz Lanz Group:

Néstor Alvarez Fernandez $250.00 859
25.00 1070
$275.00. $ 275.00
t ———

Pedro Luis Dfaz Lanz a92 300.00

Francisco Fiorini , 4125.00 91z
‘ 25.00 1072
’ $150.00. 150.00

Continues on pave No. 10 | :
; 5 Bo oo ”
. ® 7

| oo 7 {


14-0000

7 arnagmie +

AECL

“ry
ae

ANNEX "I-FS

Page tio. 10

Check Now. Total

“THES ¢ (Cont.)

Diaz Lanz Sroup: (Cont.)

abel Hera Corton 9225.00 933
~ 25.00 1071
$250.00 $ 250,00
Julio Leonard $225.00 942
. 25.00 1075
. $250.00 250.00
Francisco Llano Torres $175.00 94.6
. 25.00 . 1078
$200.00 - 200.00
Evangelista Isidro Mursulf $175.00 - 970
25.00 . 1077
$200.00 | 200.00
: 1079 250.00

José A. Balboa
César- Leonard
Marcos Diaz Lanz

19113 200.00
11th 225,00

$ 2,300.00.

Miscellaneous:

Csvaldo Aguirre Noy 855 ¢ 175,00
Crlando Alo Clavijo 858 250,00
Erundina Besteiro Exposito 872 200.00
Josefina Bujones 876. 300,00
Francisco . Carrillo Masvidal «88h 400,00
José Cento : 1 888 200,00
Dr, Carlos B. Fernandez 905 200,00
Continues on race No. 41 -! — a

14-0000

be

Sets

Fe erkeae Fonte eet Et cee a fane

che etka etme ony

ry
'

4)

Ui

ma

AYROLL

OTHERS: (Conrt.)

Miscellaneous: (Cont.)

Marfa Carefa (Manol{n Garcfa)
Pilar Garcfa Rubio
Antonia Garefa Ruiz
Crestes Guerra Cué
Nicolas Hernandez‘

Carlos Hernandez Hernandez
Marina Mardones Vivanco
Jesus M, Marinas Alvarez
Marfa Antonia Mesa Lecourt
Humberto Niiiez

Rita fo Garcia

Manuel Rodriguez Fleitas .
Enrique Ruiz Williams
José Suarez Suarez
Hortensiz Tejera

Silvia Torres

Cindido Viamontes
Fernando Marquet Martinez
Francisco Fernandez

Juan Consuegra Valdés
Braulio de Gondomar
Manuel Cobo Sausa

Abel de Varong Juarez
Olga Rodriguez

Armando Sanchez Ferrer
Guido Colli

Jaime Burne

Nora Fernandez Gil

Olga Rueda de Aguirre

+

Cominues on page Ho. 12

— we - ~~ —! -

915
921
922
930
B34
935
G19
950
969
$73
925
990
999
1007
1008
1010
1019
1027
1038
1045
1053
1062

1082
1100
1101
1102
1108
1110

AMM IY SToP

Paste fio, 11

2

Ghack_ fo. Total

150.00
150.00
150.00
100.00
100.00
260.00
150,00
125.00
259.00
90.00
106,00
250.00
175.00
125.00
150.00
150,00
225,00
100,00
125,00
300,00
200,00
300,00
150,00
175.00
260,00
200.00
200.00
250.00
150,00

| so FAYRCLL

: .
. ANNEX "I-28"

™ re] 7
Fase Now 12

Check Now Total

OTHERS: .(Cont.)
i Miscellaneous: (Cont.)

1159 $ 350.00

José Luig Hevia Sinchee

| william Cook Gordon 1160 350.00
po Raul Martinez Nuuez 1161 350.00
“ José Federico Rodrizuss de la Vega 1168 250.00
Prinitivo Lima 1169 250.00

~ Manuel B. Ledon 1170 “250.00

Ana Julia Fernandez Alvarez 1171 200.00

Silvia Rueda 1172 125,00

1173 "250.00

‘ C.M. Sanchez

ty Andrés Sudrez $250.00 19174
. (Nov.) 250.00 1259
$500.00 500,00
1175 175,00

Ramiro Ortiz de la Vega

Urbano Martinez $250.00 1176

: (Nov.) 200.00 ~— 1259

: $450.00 450.00
; ; Te

i José Revilla 1230 125.00
i Jorge iMas 1231 100,00
; Ramon Bustillos asencio 1267 250,00
H Armando Piedra 1268 250.00
} , Uscar Madariaga 1269 250.00
i Francisco de Juan 1272 150,00
; Gloria Pagés 1277 200.00
; José Ignacio Zarraga Dies 1312 125,00
; Enrique Zayas Bazaa 1313 175,00
- AD . .

t Sontinues on vace No. 13

: , a vs s. : .

: . : a a

| Vo ta

14-0000

CTH ERS :

EaPROLL

(Cont.) .

Miscellancous: (Corit.)

Chalfu Cazalis Goenaga

am.

. 2 ee

NOTE?

Cheek No.

1314

Total of "Ctheras

Total of the Payroll:

Tho pereons included in the group -

"Niscellanecug" have variable functions,

thercfure, they cannot be included in a
determined zroup, but all of them work

for the 7.2%.D.

Wome,

AUREX "Iert

Fayre No. 13

Total

$ 125.00
$11,965.00 “

$52,290.00 y
ee


14-0000

wert tery gn
patina ai LCL a

Decuemucr 1 to Al, 1960

ALTA "1-6"

fred ea

NYNNOWOOOWWNOWOW RBNINNIINAIN AAO MU UW

EERMAMONT s 5

Otaliio Soca Yanes
Margarita Acosta

Total Permanent

OCCASTONAL:

R. Feralta

A. de la Vera

Installation of 8. de Gondomar
Miguel Alba

PF.

Roérirues
Cc. Naredo
T. Ganba

A. Gonajlez “

R. -Rodricuez .
Instaljation of ii, Blanco
M. Jimenez

R. Jaime

83. Llerena

5. Favlede

0. Clive

R. Rodrjsuez

L. Martinez

J. Soto

a. Egtavesz

Be Kendesz

J, HoraleJo,

a. Bernal Lopes

Ae Serna} Bosca

R. :.ore jon

FP. Rocrinue2

FP. Sanches

E. 4. Pérez e
Installation of H. Garela ard wife
G. sarcones

Elias Contreras

Fog.

(Continues pase No.2) -

Check io.

1OUL
1d61

Total

% 3CC0.00
175.0

3p 475.00

1 SF
MA
oO
Bg

g

14-0000

OR Poot op ate

13

15.
15

15

‘15
15
15

15

15

16
16
19
19
20
20
20
21
al
21
21
21
22
23
23
23
23
23
23
23
23
23

Me Garela Valdés

G. aguero

J. .res Cantos

co. U2 de Turuna
Three mariners - “14.5.
J, Fundora - E.5.%,
Ae @ajardo - vee
ie Fimentel - i.e de
We Curedes ~ '.U,5,
CG. tartf{nes

C. slcoro

Bight persons Loat "La Cloria’®
Sight persons voat "ia Gloria”
G. Galindo

D. Gutierrez

i. Serrer

L. it. Lobeira

PF. Rodriguez Tausyo
R, Soler :

R, Jaime

si, Garcia ,

F, J. Hernindsez

L. Rk. Lacallao

Be Iplestag

Me Alungo ¥

H. Martinez Laceda
P. Gonzalez

A. echulan ?
A. de la Vega

R. Soler .

Lb. Hivero Setien

A. Rivero Setien

NH. Napoles

a. J, Feino

J. Marquez

Total Cccasional

”

“CTaL HSOLF To RusuGs

Wt pa pe pe pe

Seep oey
YN RAEN AN pee
NNO BRRRAEESS

iw

50.00
50.00
5U.H
50,00

4 y7OL.7O w

$ 5,176.70.


14-00000

af

"+ Dec.

PA Va a es
Hocerver 1 to gl, 1260

Date - "  Sheck $oe Total
Dec. 1 Trip Havana-iiani (Delia 3raia) 1031 $ 53.58
Dec. 2 Various trips Havanae-jasi (as per re-

ceipts) 1041 245.12
Dec. 2 Trip Havanasidani (A. Gunnin) 1OLE 53.58
Dec. 3 Travel expenses in excesh (Urea. Pujol) 1050 . 1354-21
Dec. 3 ‘Trips (lies. E.Xeyu and 4eu.%. @reixas) 1051 80,36
Decew 5 Trip to New York (4ove 1,0G0 pound uate- ;

: rial) : 1065 321.06
Dace 6 ‘rip Havana-itiaml (a. Gmc) 167 53.57
Dec. 5 Trip Havana-Miauwi (2. Infunte and

daurhter) 1O8L 85.56
Dec, 5 Trip to Yashineton and ew York (J. Ke--

nendez 1084 300.0
Dace. 5 Trip to Chicago {Varona, *aeco, Sotifol) 1693 442.26
bec. 5 Trip to Tampa (Varona and three nore) 1164 116.11
Dec. 5 Trip Havana-.dani (i. Herrera) 1112 53.57

8 Trip to chicago (Dr. Yarona) 1155 500.00

Dec. 9 Trip Havana-iiaml (Cnildren Raul and Ro-

berto Uriarte) — 1157 107.14
Dec. 9 Trip to Puerto Rico (C. Gémez Gil) 1158 425,06
Dec. 9 Trip to Havana (F. Eodr{-uez) 1162 50.00
Dec. 9 Trip Miani-Vashinston-liew fork-iiami (ca-

mara, Llaca, Pujol) 1167 913.32
Dec. 9 Trips a. Cruz and 0, Rodrfruez 1178 107.14 |
Dec. 9 Trip New York-i.iani-hew York labor leader . ;

Harry Bell 1180 121.C6
Dec. 9 Trips various persons as per receipts - 1191 189.78
Dec, 12 Trip Havanaeilami (G. Kagsip, BE. and F.

Cropesa) . 1263 160.71
Dee. 12 Expenses in excess - Trip to Surope (J.

carrillo) 1264 192.20 |
Bec. 14 Trip té Nassau (i, 2edundo) 1716 5G .

Continues paze ho.2)

14-g0000

2a
29

TRAVEL

TEX

aToHN

a.2

Trip Havana-niami (0. Hames and S$, cue
jones

Trip Havana-idamt (4. Rodrfsuez)

Trip to Cuba. iars. Masaly

Trip to New York (anfbal Jover)

Leposit trip Havana-dacd (Child £.Légez)

Tr ip to lew York (Duguesne, artigas, Le

duan: Trial "kl Sancho™)

Trip Havanasvdamt (Alesina “amily)

Trip HavanaelMiamt (Anenibar Fanily)

Trip Kavana-iiiani (3. Ivonet)

Trip to New York (Clga alsurias)

Trip Havana-Miand (Wilda Futg)

Trip Havana-iiaml (N. CSabesas and H. Bu-
jones

Trip Hiaai-New York (Piadén Fanily)

frip Miami-New York-iami (MN Rivero Se-
tién) .

Travel expenses «. Rivero Setién

Trip Havana-iiiani (Bertha Sarreto) |

Trip Havana-iiami (Pedro Rivera)

Trip Havana-iamt (Child F. Alonso)

Trip Havana-biami (Caridad Fraga)

Trip idani-lNew York (G.Gil, H. Perea and
RH. Fintado}

Trip Texas-iiami (Fernadndez Carmenaty)

Trip Havana-iiami (I. Sesura and a ember
of nis fanily)

Trip Havana-Miami (C. Estrada and fanily)

Trip «lami-New York (&. Sujones and S.
Fernandez)

Trip Havana--iami (lurs.s.-Noval ane
cauchter)

(Continues page No.3) .

1220
1221
1259
1276
1290

1294
1293
1299
1301
1322
1337

1348
1351

1372
1373
1376
1377
1378
1384

1385
1386

1389
1396

1392

1395

Gheck No. T

oy

¥

Total

04.80
43.20
1066.00
103.24
3C.00

351.37
216.18
108.53
54.77
6C,00
54.77

87.30
309.00

151.58
50.00
44.10
44.10
44.10
44.10

161.70
88.00

87.30
$7.30

131.00

87.30

oa

»

14-0000

ry

Awe og ee

as

Lee dae

~,
vate et Check Ko. Total
Dec. 30 Trip Julio Jane (F/o Dr. Sardiaas) 1398 $ 44.10
27 5957.65
Less: *
Reinbursiaent remaining of check 1157
(innex "I-ct)  ! b 50.5%
Reinbursvent remaining of checks 1298,
1299 and 1301 (annex "I-c'"} 72.28 122.82
- 'CTAL TRAVEL #7 834.83 y
of NUT £ +: In some of tne expenses related in this annex

do not exist the receipts in our records, and
” in this cases, the cheeks were extended in view
of memorandums giving such instructions.

ml.

: : . r
fer t . 2 x Pd fo
aete . _ * saat
Ci Cc Wr ee ey PAPE die ST AIDE eS NE I i BT ENA TAINO OR: SI. Eee Fle

14.90000

~
Lo SCBAR .
December 1 to 31, 1960
ARNSA "I-7*
; ; ' Date heck No. Total
: ‘fice Surplies: ‘ :
j : .
. Dec. § Purchase of a rubber staup 1C74 % 30,00
Dec. 5 Printed matter 1088 - 15.07
Dec. 5 Frinted matter . 1105 247.20
Dec. 5 Printed watter ; 1106 22.86
Dec. 7 Frinted satter "1135. 71.85
. Dec. 9 Printed natter 1191 748
j Dec. 12 Printed matter : 1195 32.17 '
:. 3 Dec. 12 Frinted matter . 1205. 34.81.
} Dec. 18 Frinted matter 1285 5.66 |
Dec. 19 | Frinted matter ; 1291 69.18
; Dec. 22 Printed latter 1330 95.08
; bec. 22 Frinted natter 1338 52.12
: Dec. 15 Printed ratter 1236 22.45
i . “Total Gffice Supplies $ 705.91
: : . —_—_——
i
j Rents:
: Dec. 3 Rent 17CG Biscayne Blvd. 1054 5 600.00
: Dec. 9 Kent 52C N.wW. 23 ct. (3.9.0.) 1191 40.00
: Dec. 21 Rent Fhysicians ana Lawyers' house ;
: (bec. 21 to Jan. 20) 1324 97.85
. Total Kents $737.85 \
Cthers:
eo) as ar ~*% me * i 4 r
Dec. 1 Air-conditioner rent (L6pez del Rincon) 1632 > 75.00
Dec. L Slectricity - 1700 ciseayne Blvd. 1633 11.94
Ps . of, : So
roa (Continues page No.2}
“ “


14-0000

G

GR AL oe nS 23
aniaa “T<T"
Date ° Check io. Total.
Dec. 5 General exrenses as per receipts 1106 $ 164.56
Dec. 6 Attention and taxds to dr. Sardinast .
office 1120 56.90
Dec. 6 Two tires for F. cayas' automobile ~
; {au tne service of the Front) 1130 hh OO
Dec. 7 Reinbursnent revolving fund lress
Depart:nent _, 1137 ; 49.72
Dec. 9 General expenses as per receipts 1191 45.00
bec. 12 Fhysicians and Lawyers’ house electricity
November) 1193 5.19
Dec. 14 Water - 17CO Biscayne Blvd. 1214 3.30
Dec. 14 fires for J. Moran's automobile. ~  -1217- _ 5h 00
Dec. 15 Ninor seneral expenses (i.9.C.} 1226 9.97
Dee. 15 Medicine for child 4. Calmares (%.0.0.) 1226 25.425
Bec. 15 Gasoline expenses J.M. SAnchez 1232 88,32
bec. 18 Reinbursment revolving fund Press .
Department 1227 50.00
Dec. 19 General expenseés-as- per reccipts 1291 148.71
Dec. 20 custody naterial for 1700 Biscayne Blvd.
building . . 1302 339.80
Dec. 23 Gas “- 1700 Biscayne blvd. ; 1353 3-30
Dec. 30 Slectricity ~- 17G0 Biscayne Blvd. 1391 73.26
Dec. 30 Letal expenses (C. B. Fernandez) 1397 151.47
Total Cthers $1, 502.694
TOTAL GENERAL EXFENSES $2, FLO 45w
ml,
- & . ae ; &
af & ro é
st ba ws

te ae

P

EE RLS Rb a tant Bnet nets 4

byt i Gy

mye

ah

PVP Ra ty

Date

bec.
Dec.
Dec.
Dec.

Dec.
DEeCe
Dec.
Dec.

Less: Reinbursnent excess in check 1049 (annex "I+o")

ml.

12
15

4g

~

15

15
19
22
23

12

30

TSLELHONS:

PLepCmtes

Mp UbA va oa

December 1 to 31, 1960 \
EX ese

Gheck Now Total

MaTL:
“lcs * =F 03.28

Stamps |
Stamps ' _ Liss 25.C0
Stamps (3.D.C.) i 1226 1.60 ©
Stamps ‘ Ys 188.05
Total $287.93 4

FR-3-5607 (Congress Bdg.- Oct.and Nov.) 1030 $ 319.12
FR-3-4881 1165 52.36.
FR-3-1791 Installation and consuxption
(2.D.6.) 1226 = 91.80
_Long distance (Dr. Carrillo) 12359 93.62
Long distance 1291 5.08
Telephone - 17CO Biscayne Blvd. 1334 $5.60 —
Telephone board - 1700 Biscayne Slvd.
(5111) . 1350 458.88
Total $1,11C.05 y ,

“THLSGRALH

Cables presenting Jr. Llaca 1c49 $ 76.00
Cables 1198 50.00 |

Telezrams 1251 58.89

Telesram from Dr. Varona to Fidel

Castro 1388 21.48
Total 3 1N97

31,557.95

2.71

'

: - TOTAL COLMUNIGATICNS

14-0000

POLUT IO ARY FEVET

iVSLISITY
WAU LA AND OCSA®
Becander 1 to 31, 1900
AUIS "I-Ko
: Date Check ‘hoe Total
i bec. 2 wooxlute distribution to the U.E.i- 1039} «160.00
: Dee. 2 Booklets distribution to the 0.5.4. 1640 460.00
F Lec. 5 Vrint 5,000 flysheets -baceo 1085 27.81
i bece 5 Payment of 5,0CO posters on the Puolt- :
: city account 1087 *5CC.00
i : Dec. 6 Announcescnt act of day 7 0. de las
; americas) Z 1118 40.50
: bec. 6 Rent of chairs and anplif iers.act day 7 1119 46.00
i Dec. 6 xcess in expenses act hove 27 1122 7.10
an “nec. 6 *Fublicity Triple A - D.de las américas 1127 - 195.75
a) Dec. 7 Film act lov. 27 1144 15.00
: Dec. 10 Freight booklets "Docunent before the .
j ‘ ; . G.beAe” 11920 463.84
: Dec. 12  Sxpensegs act Dec. 7 (Teaching Section) © 1197 42.19
; Dec. 12 Freight booklets and proclamations 1298& 300.00
i Dec. 14 Part of the bill to print booklets U.E.A 1218 1,283.96
: vec. advertisement O.de las waéricas (Account
; ant Ate.) 1219 18.00
‘ pee. 16 Freight publicity 12828 ” 11.58
j Dee 1@00Preizvht publicity 1289 6.00
: Dec. 22 Special puslicity (P/o J.I. Zasco) 1331 1,000.00
‘ Dec. 2Z Film (F/o sxecutive) —~ 1332 5,060.00
: Dec. 22. Tublicity decided b. the Executive 1333 5,256.00
Dee. 23 5,(c0 Looklets declaration of “Che!
Guevara 1344 92.70
; bec. 23 10,000 Booklets document to the 0.2.4. 1345 813.70
Dec. Zh Films, caneras, rents, ete. (Sebo alon- .
so) 1365 176.00
_ . Dec. 2h Fayment “Toronto Star" (rublication of
~ letter to linister of Comnerce of Ca-
nadaj 1366 - 840.00
j (Continues paze No.2) . :
f © 2 .
cma + : - . ~ . -

14-00000

EUBLD TTY

Date

Dec. 28

{ et On
Yr
t
4

Shuck }

1379

Payment print of 3CS4 bdo lets C.E.A.
‘ 4

TOTAL FUSLICITY

*Substitutes check io.702 of November, which
wag lost and cancelled by tie Sank, and when
it appeared later, was cancelled by us, and
is considered ‘as an increase in the Bank ba=

1
lance.

:
i
a
: #
toe aa i.
< fC . £ 7
a a 2 FT
- Da . ‘ ea
: 7
. 4
> 7 oy - we

ry x.

ve Noe:

Xow Tot ad
% 100.00


14-0000

RT Oe a

Hegenber 1 to 31, 1460

PE op Pu)

Date Check “se Dota yp.

SBE a BEVCLYING 2UGs _ vy

Dec. 5 Resnbursment wg 4 £138h2ey
Dec. 6 " ; 1i3é 4268.51) |

Dec. 18 " 1224 16,697. aD,

“Dec. 21 " : 4316 2,904.520

: Dee. 23 ” 1346 4 999e 190)

; Dee. 23: " 1347 999.120%,

; Dec, 23 " 1163 29420" Oy,
Dec. 28 8” 137h 2,199. 78@.

: 2 Dec. 28° " 1375 2 O43. outy

: Dec. 31 " WEL 2,237.000

vec. 31 # 4,62 3,499.720”
Dec. 31 a uc3 2,277. 36“
Dec. 31 U4,0k 190.00 Gy
‘Bee. 31 a W405 1,319.99)

; Potal $47, 760.56%

OTHERS:

Bec. 3 Rent recruiting office 1655 % 110.c0

H Dec. 6 be epocit teleshone General Staff

j Zuntrol Cffice 1125 50.00

| Lec. 7 1312 IW. 8 Ave. house rent and elec-

tricity 1152 142.16

: Dec. 13 Hotel rent 1212 1,€€6.67

i Dec. 15 Three domino sets for the camp 1224 42.40

: vec. 16 Confizential rent (7. Zayas) — 127C 4.00

; Ne! Dec. 20 Corfidential subject (V. Leén) 1z9é 122.92

a

| i (Sontinues paze ko.2)

a Ft ‘OR feo eh des 1m, Fale.

: - -o woe ee ~ On ee a gr mee rato ee tee ee


14-0000

1 we pes ementenin oee oe

~

Date

eU.iT ke 5 OTN

Achek t1-Lt

Fare Vo.

ES A

Check oe Total

UPERS: (Sont.)
Dec. 21 Sapenses conpesation Transport : ,
Comnitee _ 0 “ 1315 #~ 1,900.00
Dec. 30 Frint checks "Rasco and faula® 1393 —Ci;. 34.25
Total. $ 4,142.40

TOTAL “ILITARY SECTION $51,288.96,,

. &
+ o 2 2 é
4 : 4 Z
Bee r
f'j + ve : \
rt :$ x : “ v,
r ard
. 2 t
e

14-0000

al

7

USK TT epi

Date

Dec. 5

Dees 6
~

Dee. _) .

Dec. 15

7) Dece &

Check No. Total

PUBLICITY ¢

Total
BOENT Si LUTTAIIONs
Budzet 1038¢
Excees exponses Love 1117
Total
FLANEING s
Budzet 1107
' Total
PINANCE?
Total
FURLIC Z2LiTIONS: ‘
i
Cffice supplies | 1225
Total
C2OKI ATION AND FEC SELITYSH:
Trip to set up Jaczeonville Deleg-
ation (T. Diaz) 1163

& (Continues page No.2) -

$
4

“08

-0<

& 5,916.06

72.07

$ 5,988.07

$ 2,300.00

$

o

<>

$ 2,300.00

~O-

-0-

13.68

13.68

126.00

14-0000

Se a ewe

we wenn

re ewe ne

PF Ve oay SHUM an nts,

ASAD ee se

SHIN, ue SoU Amn apne lee ed aA Ra RTE oy

We Owes se

ole PTT Ses

a NEX WIShit

Faze No.2

Date Check No. Total

OPGARIZATION awd FECSSLIPVSi: (Cont. )

Dec. G Trip to set up Jacksonville Deleg-
ation (i. L. Sotelonzo) 1164 $ 120.00
Dec. 30 General expenses as per voucher 1399 356.94 |
Tota 1 $ 596.94 .
: ; $ 8,898.69
Less: ~“Reinburstient remaining of checks 1163 and
: 37.00

1164 (Annex "I-C")

TOTAL COMAITTEES ) 8,861.69 y

2

Bo *
* ¥ a.
ao \ 4 . a
¢ : oh, " i , +e

a . r: pha

tae R- te 3 a :

: i.
~ _~ -. ee a ge et


14.90000

vltsa PROAT
ANNEX SI-N"
Date Sheck Now. Dotal
LAawt NS:
ARGENTINA’ r
Fayroll: : .
Dec. 2 Ae de da Fiera 1037 3 275.00
: Total argentina $ 275.00
CCLCLBIAs
: . Payroll:
~ Dec. 2 Angel Aparicio . 1037 $ 150.60
i, Dec. 2 Roverto Ruiz 1037 150.00
Dec. 2 VAximo Sorondo 1037 550.00
~ . Total Culombia $ 850.00 y
1 . a
; CCETa RICAS
Fayroll:
Bec. 2 Crlando Muiez - 1037 $ 200,00
‘ Dec. 2 José i. Tarafa 1037 200.00
Total Costa -Rica $ 400.00 w
HCNQURAS:
‘ Fayroll:
re Dec. 2 antonio Losada 1037 $ 300.00
: Dec, 28 Zusedio Capestany 1382 156.00
i Dec. 28 Ivan Portuondo 1383 150.00
H Total Honduras $ 606. 00w
ad _
j
i ; (Continues page 0.2) °. ett . 7
i re ; * oo a
a : ¢ me 4 7 rer


14-0000

ie

sate
Panus
Fayrolls
tec. 2 armando Cruz
Rec. 2 Prank Diaz Silveira
Cthers:
dec. 23 axtenses of November
sec. 26 isxrenses of November
dec. 27 Uxpences of Noveuber anda December
Total reru
~ FUSRTCO RICO:
Payroll:
Bec. 2 Fanuel fernandez -
Total Puerto Hico
CHILE:
Payroll:
Bec. 3 J. Valdés Crespo (8. féird)
Total Chile
GUATEMALAs
Payroll:
Bec. 28 Enrique Collazo
Total Guatemala
TOTAL LaTINS
NORTH APSRICANSs
CHICAGO:
Others:
Bec. 16 Sxpenses 7, “art{nez

: * (Continues page to.3) 7
. 43

1037
1037

1364
1367
1376

"1037

"1063

(127, °° = $ 400.00

Sheck Now Total

wh "Tei?

Fare fo.2

$ 200.00
350.00

129.86
71.75
357-00

pL, 18.55 uy,

$ 560.60
$ 560.COW
$ 600.00

$ 60.00 W

$ 250,06

% 256.00
$ 250.00

ik 563.55


14-00000

.
Fare bo.
Date : Check-No. Total
cureaGc: (Cont.)
Dec. 16 Expenses S$. Montejo 1275 3 400,00
Total Chicago g sco.coyn
NEVADA:
Fayroll:
Dec. 9 Isela Garcfa de Solfs 1189 $ 200,00
Total Hevada $ 200.00
TAXPA?
Payroll: : .
Dec. 1 Gustavo Cotayo 892 3 175.00 ~-
; Others:
Dec. 5 Expenses organization of: Deleration 1089 200,00
Dec. 7 Budset of the Deleration ~ 41151 393.00
Total Tampa $ 7628.00 w
MIAMI s
Fayroll:
Dec. 1 Thelma Carrecado 883 % 125.00
Lec. 1 Nize Martin 952 160.00
bec. 1 José Napoles 971 225.00
Dec. 1 Juan Noriega 972 175.00
Dec. 1 Ctto Ruiz 998 300.00
Total Miami % 985.00 x
KEY WSST:
Payroll:
Dec. 1 José i, Caranés 881 3 200.00
Yotal rey Vest B 200.60 ow
. (Continues page Hoot) S

14-0000

\ : 7 Debi TICS

vate Sheek No. Fatal
NC OPH ALERICAURSs (Cont.)
WASHINGTON ¢

Payroll:
$54 $ 70C.00

: Dee. 1 mric dAgiero

| Dec, 1 Nicolds Rivero 387 * 256,00

Dec. 2 Manuel Brata 1036 ZLC.GO

i Dec. 2 Garlos Fiad 1036 550 .C0
Dec. 15 Ignacio Lustillo 1227 250.00

; Total Vavhington 52,000.00 w

; 7 NEW YORK

| - Payroll:

i "2 Dee 1 snrique Abascal $50 % 155.00

3 Dec. 1 Sergio Aparicio &61 400,00

: Dec. 1 Miguel A. Bahanonde 865 ° 255,00

: Dec. 2 Salvador Ferrer | 910 256.00

: Decw 2 Crlando Géwez Gil - 926 206.00

: Deew 1 Harry Péres 378 25C.C0

i Dec. 1 Iradio’ Rodriguez _ 989 30.00 ,

ht. Dee. 2 Juan Rodri{guez Fintado 992 300.00

; Others:

: Dec. 14 Expenses New York Vele:ation 1213 1,135.00

3 Dee. 28 Expenses publicity 1380 2,000.00

3 —_—

t

Hi Total New York 5 9245200 wr

r Total of Americans $1L 158.60 a

. : ‘ TOTAL GF DELEIATIONS $1L,781.55 “

i ed ‘

po ; ; (Continues page Ko,5) ee om

L ; i . “ * a € te

foos ce me ee ee ee by ene ee ee ee

14-0000

ae

Mh AO RA +

1 ay Ges,

Puze hows

Rachie:

. Fayroll (thers Total

LATINS $4,025.00 § 556.55 } 4,583.55
NORTH ANEVICANS 5 070.0 4,528.00 10,198.c0
TOTAL BOIS} 54086655 1b, 751655,
a)

14-0000

Me gan ae ge

Sed Sevtt ette o

Une te ven gese ie

“

‘)

bee. 15

mle

‘Spent during the sonth

erry

Ho Pau

a were

14-0000

2

Npwhy wo 2054"

\ December 1 to 31, 1960

AMIUTK MTOE®

Check koe Total

Date
> PAYROLL: |
Dec. 15 Glaudio Sinches (Dec. ) 1690
bee. (5 Claudio S.inchez (Nov. 19-3¢) 1091
vece 9 francisco Liantaud | 1156
Dec. 1 Avustin Wenéndes 959
Total
OTHERS :
pee. 6 Miscellaneous expenses 1116
Dec. 12 Reinbursment revolving fund 1206
Dec. 15 Monroe Hotel assurance 1223
Dec. 19° Reinbursment revolving fund 1292
Dec. 27 Reinbursment revolving fund 1369
Total
Lees: Reinoursments (Annex "I-D")
TOTAL HONPOE HCTEL
ml.
4 a ‘ .

$

Bie

30.00
33.06
15G.CO
90.00

563.00 “

$ 33.23
25.71
155.10
40.85
34.35
29.2

$ 329 ban

$ 692.24
184.06

$ 508.24

14-0000

vee

Se er cern enna

Soe. ne

MMM PI A OE ee Ee pte oo

eran

OU in
my
Date
Dec.r 5 Transference to "Kasco and Paula" i
Dec. 12 Transference to "hasco and Fouls 1
Dec. 30 Transference to "hase. and Fuuliu™ - oL
Dec. 30 Transfcrence to "Raseo and Paulat™ 13
. NOT 8: These transferences have been cone to the
‘ .
“ond effects of increasing the account "Rasco
and Faula™, through which the payroll of
the Social Work and the military staff is
paid.
inl.
bed
Pou a po F
. . ‘ . ce co ; , ' y ta, .

5L,CUC.CO

4206, 000.60

wa

carreeare” anna

14-0000

cy

fey eo

Decenbver 1 to 31, 2s0e

ALNEX "1-R"

Check No. Total

Dee. 21 lonthly pay (.0.0.) 1311 $ 606.00
Dec, 21 Monthly pay (c.h Re) 1317 60.00
Dec. 21 fionthly say (Montecristi)} 1317 660.00
Dec. 21 Monthly my (Rescate) , , 1319 606.00
Sec. Zl onthly pay (2.1.5.) 1321 6C0.00

TOTAL REVCLUSTONARY LCVSLENTS $3,CO0.00 »

ant

n
Z
i
oa
?

re
.
ge
&
*
3

14-00000

A “il
15 SULLA US
Ao £03 A"
_- Decerver 1 tol, 1960
witiiak "1-3"

Date Check Kon. Total
Dee. 6& Clandestine works, (3.9.P.) * 1132 % 60.00
sec. 9  Fersonnel pavyrent' - confidential 1179 2,1C0.c0

: vec. 9 Gonfidential traveler to Cuba 1186 30.00

set. 9 Haterial secret works . 1188 13.44

~ Dec. 12 Secret works (Confidential) 1199 60,00.

Sec. 14 Special works : 1215 600.00
Dec. 16 Hospital bill F.L.5. Lanz (authorized .

: . ; by Finance Jerartment) 1266 165.00

_ Dec. 16 Confidential works 1273 65.72

oa vec. 19 sxcess in expenses oveaent Rasco
fanily , 1293 405.00

bec. 20 -Confidential matter (¥%.Scott-Moran) ~ 1303 160.00

. Dec. 20 Confidential matter (J.Anderson-Moran) 1306 200.00

: Dec. 21 Zxcess in work expenses (Check 1215) 1308 22.14
vec. 2] Lawyer Association e>..éences : 1320 460.00
Sec. 22 F.L. UD. Lanza scatter (1utnorized by the .

Finance Jevartaent) 1340 410.84

Dec. 22 F.L.D. Lanz matter (authorized by the

: Finance vecartnent) 1344 4,060.00

‘ Bec. 22 F.L.D. Lang matter (Authorized by th

: Pinance Jeparimmt) 1342 5CO.00

: vee. 23. ‘Sonfidential matter (C.F.P.) 1343 6¢.00

i Dec. 26 Sickness and funerals F.Carrillo's uncle 1368 36.00

Dec. 27 Confidential satter (C.?.7.) 1371 60.00

: Dec. 36 Expenses check Ur. J.I. Rasco 1400 357 30

to TOTAL MISCELLANSCUS #9909 db

7

a oF . rr : o 7 i i

a i,m, hey a _ / atk : vaca it {

on: tee ee ee ee ee ee ee a ee


|

ey emg,

emit nt ray gr enate ow

YO MET RIE ML oa mee

oy

Fe

Date

Nov.
Nov.
Nov.
Nove
Nov.
Nov.
Nov.
hov.
Nov.
Nov.
Nov.
Nov.
lov.
Nove
liov.
ov. 2

e
WN NWN ND Be em Be Re Be pepe

ov.

ie)
w

NOT 3S

i JL ann OSA
vecmber_ 1 toa jl, ice

Ana i. Tomeu
Guillermo S4nches
Jorge Rodrisuez Benos
Salvador Aldereyufa
Manuel Commellas
Aiberto isuller
Seferino Férez

Tulio Dfaz

Carlos Mencfa

Gloria Pagés

PrP. V. Aja

Luis de la Valette
angel del Cerro
Gilberto Gémez Quesada
Diario de las Américas
arsenio Roa :
Candido Viasontes

The amount of these checks was considered in
November as part of the total a:nount of the
accounts to which each one of them correspond.
They were not cashed in the bank, because they
were cancelled on Lecemver, reason for what the
total amount of them is considered in this month
as an increase in the balance in bank as shown

in our books. .

4 os,

phar

"é

*

en tee ee ee

PRON
MANES 9-7"
aaa
Check No. Total
297° gj 250.00
335° 350.00
346° 300.00
356° 200.00
357° 125,00
372° 90.
374" 90.c0~
378° 96.00 ~
394° 350.00 ~
434" 200.00”
bbl: 225.00 ~
455° 255.007 ,
505° 300.06 -
547° 125.0”
702° 195.75
765° 200.00
775° 225,40 ~
TOTAL $35 570675

toma

see

. 3

14-0000

Hew

“eee

sea apes
PAULA ih SCS47

dito 31, 1960

STATEAENT PIV"
, BALANCES aS Pon SUOKS. ADJUSTE AIS AGJUST SD AL in 85
DESIT SREvDIT

bed see

malance in Jana on Bes. 1, 196¢

PAT

fron “iniuc2 Vepartment

urs.eats carlier ..onths

wlurs.nats conth eof Deceager

neinouriarute Mentse tetel

BeeSs Hoeincurs..cnts QJeocasaber ceductedc

ron Lai aaces

.aintenarce (help to Refugees)

AAR AE SE EIS IER EDI LYM D NESLNIOONT A GIG SIE BARA BENT Th oe he oP Mae TTLSPUITT A clvechd 6d Uta PS Sta ptt

482,875.00
213.51
* 163.05

ea
eel

$ 64,903.72

346.253
PIE 992273

$ 64,903.72

$451,875.00
; 213.51
163.03

Sh. CG 452,435.54

¥517 5339.26

Qe

$ 5,773.22
23,405.00
5,176.70
70834085

2 924045

PPPs

& 28,885.00(1)

FF rT a EM RONNIE RO SNORT OE HART Re SNA GEENA GY Soe sa fae cage cee Ree S

14-0000

bro

se}

rasp oan wpe
STaAvl LUT tisA
poe ee sae

ivchicity —
‘ahatary Lectica
1G wud tyes (Annex "LY-3"|
weet ak ls

sen ote Fee se

wel novel

slant Lercuces

Jo waka onary

°
g
&
a
ct
wn

dl CELLS COUS

Thecus Cancelled in

‘4h.nce in cur sooke fn vee. 31, 1960

(annex TIV-A") .-

e 15,796.07

ws $15 882.96

2,601.69

14,781.55
2,CCU.CE
505.24
ZOE, CCO.C6
4, CGE

Seo bh

"9323 3220359 .
13.9G 383,342.29

$133,650.44

39970675

<>
ee
Xe
3:
~
PN
ny
PrP
.
me
ne

(2)
(43

450.60
16,756.07)
22 4435400)

mites Li SS

$ 16,798.07(2) ¢

-0=
52,338.96
54,092.76

14,721.55

© 2,000,.Uu
508.24

20, ULC.C0
3,LUL.CO
9,97 La
7383 322.39

17.90 383 prlyee29

33 O5C elt

$137,209

———


14-00000

oy .
wecember 2 ty Bly Abo -
ARNUA IY¥.5"
a eee eternal
balance as per cooks (Aunes. "I-L") - VoL SES ION
Plus: Payroll ciarged to villuury Section
(anacx "L-.') RGTen oan
Soot of saditary Section ~ [52,338.96
es ;
nl.
@ . .
oe _ y

14-0000

gs“
ARNSA "20-3"
PLATING ¢
: Budset (annex “1-¥.") $ Z,3U0.C6
é Payroll (annex "I-iF") 14,575.00 $16,875.00
: CuGAEZ ATION ARO POCO LIT Os
. Higeellanvous expenses (Annex "L~i't) ? 59.54 - —
‘ : Payroll (annex "1-F") 6,425.00 6,974 IL
é PUGLIZ J ULVICONS :
: ay Uitlee Supplies (Annex "1-2: & 13.68
: “ Yayroll (Annex "I-?") 2,C00.C0 2,013.68
; ~ AGENT S2PLUFTATION: ;
: Budget (Annex "1-k") % 5,916.00
& excess in) hoveuwber expenses (Annex 1-4") 72.07
a Payroll (Annex "la!") (Not under control . .
: of the Agent Exploitution Office) 650.00 6,638 .07
: PUsLLOITY:
F Fayroll (Annex "I-3") & 3,725.CO
, 26,796.07 20,521.07

ubdrect (annex "I-K")

FIUANGEs
— \

$ 1,05C.00 1,050.0

Payroll (Annex "I-F")

' . RCTAL CCST CF COLIITIEES 2 54 V92.76

eee ee me

’

14.90000

thE it a er re

re

om
ty 8 :

in the itetenents and Annexes attached, appeared the analysis and '
tubearalysis of each of the incomes and cxpunses during the month

Of vecenuer. :
\
. !
recet:tz, bills, deposit sheets, checks returned dy the bank,
and other fustificatory certificates of the operations of the sonth,
are in cur In the casey th.ut the justificatory certifi-
cates were not piven, there are in. our records the menorandums on

account of which the checks

records.

‘
1

i

'

wers i3gde,

are still Zeiniursments to collect in

=
e
»
é
g
vt
2
c .
Ww
wn
a
.
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=
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3:
3
Q
c
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=
w
rey
ro
ted
o
A
Ss
.
nN
~
c
tay
CG
iv]
7?
°
4

bursed to the Coarptroller by the “Llitzr Coordinator, but cane were

t
not demosited in the bank, since we have learned In practice the
necessity of disposal of cash with urgent need, in moro than one
time, an: to solve these cises we decid:d to maintain this Fund in
our hanes, but at the .ilitary Goordinator's disposition,

eA

2
she

ee. .
ww . i : : . at

he

ae


14-0000

5 rae tem ates ne nene tents ot

Wy,

Perey

wees

14-0000

a.
$
s


14-0000

a)

samt

ROCONCTETATION Of THE BANK STaTSMENT
VELA AND SCSAP

QO, 1969

Novenver 4 to

STATEMENT "II

TPN 71,060.48

Less: Unpaid checks (Remited in Spanish) 9,156.76

Bank Balance; November 30, 1960

Corrected Bank Balance; Woverber 30, 1960 $ (2
4, Dec. (6) K.

br ety
4
. -  ¢

fe ’ 2 * ae

2, - fog . +2 } gah

xe : a aa - ¢

ve . i 4

%. =e -~ - ~ - ~e . 8 er ae

14.90000

outer

= CLIIL

CUBAN DAU ATTO PEVGLUTICUARY REONT

DES ART CSNT
OTIC BUDGETS

FAULA AND SUSA"

0, 1969

lovenber 1 to

STATEMENT "ITI"

~Budzgeted- -Snent- Excess Defa
Fayroll and Refugees :$46,790. 00%
rayroll $ 42,400.60
Maintenance 6,781.37
Total €46,700.00 $155,121.37 4 28,491.37

Travel &xpanses: $16,090,00 $ 13,292.90 % 3,292.90
Kent, Utilities, eLe:} 6,000.00
General Expenses $ 5,860.20
; Conunications 1,973.79
ae Total $6,050.00 $%7,034.59 4 “4,834.59
Connittees: .
Publicity $42,090.00 }$ 45,695.39 $° 2,304.61
Agent Exploitation, 6,000,00 5,916.05 ; ~ 84,00
Planning 2,590.90 2,775eha $ “275.44
Finance ~O- TES GS 266,00
Public k,lations 16,050,090 3,505,090 co “> 6,500.00
Crganization and
FPraseltysm 1,000.90 £15.00 ~ 485,00

Total “$67,500.00 $959,167.23 $ -1,Gh1.46 $9,373.61

Deélepations:

Latin american $14,600.00 }$ 27,670,065 2 11,330.00
United States 7,5A.00 11,192.46 % 3,698.46

Total %221,549,00 $15,0C2.46 + 3,698.46 $ 11,330.00

OPE. 5.8.Ce $25,070.00 $ 25,000.59 _~0- -u-

4195.53. $b POAT

ro) wiscellanecus ~ 8,000,00 ¢ .
eee
Y178,530.62 OM4,248.76 9°21, 51408 -

Budgeted Expenses $121,706.00

. - -
ah ca

. ; L é

5 a yo ‘

i

14400000

(}

CEVEE Seiten EUG ITT
‘he Srouairy"
pare ho. 2

cfudgeted- <-S pente Exees 3 Do fect

Non-Sudgeted :
Assets l -o- —} 12,787.58 $ 12,787.58
Monree Hotel -o- 1,862.55 1,802.55"
Total -0= 14,590.13 $014,590.13

$181,700.00 $193,120.81 f° 32,938.89 $21,514.08

TOTAL SALANCE
“0 ~o- 90™11,420.4T

Biference in excuss711, 420.81
m aaa yp ; ~
$193, 120,81 $193,120.81 $732,937.89 $32,938.89

Sd ‘Includes the budget. of the Comptroller Department
$7,700.00) of which $1,350.00 were used for pay-

roll.
amt.
> arn & :
. . ae stg 1?
: : er
. ve. ~~ 4 = - we a we -

14.90000

. ~ ae, »*
aA
Y
\
i
: Novenber
\ Novenber
\ November
| November
i November
: November
1
November
ci
i
——
‘ amr.
i
;
:
ay ’

1
7
8
9

11
14

22-

NRAULA Alib SOG4

Koveuty r i to 30, 16

ANNEX"

: Deposit pum $$ 100,
: Deposit peas 42,
: Deposit gran Gy
: Deposit 30,

T-4"

oco,c0

000. OOD

494975400 199

: Deposit erat 9
: Deposit 40,600. Ors
: Deposit aan 25,000.90
$ od .
TOTAL : $5373,9€2.50
wy 2. oy
+ Fk NGS Ves .
i oaeiee
ey
¢ ] VAN
1H!
fe v V c Wo.oro sow :
a
Fh 475, 00
4 7 i ee
af? . a . , 3 e j
* . 5 s 7 va ¢ at _t

14.90000

Mk te wom EMT we a

hey

Novender 16:

anr.
>
>»
ry
ed

Transference from the account "Paula y
Carrillo", Mexico City, to transfer its
balance to "Paula and Sosa", and close

it.

~ phe
an

Scere as 5 MONE
‘
. a
« “a
-. &
y -

14-0000

SL) atehe ner a

Paes

sretnenamenmene eee daft Oath ey

Sal

UC hARY FRONT
Ee ee

ETT BURGE OOo Tor MOUTHS

ANNEX "T-C"

Kov. & | Reinburssent fron Mr. Jose Sosa Jr. $ 400,00
NOV. Reinburenent from irs, Cabanas 275.00
Nov. 7 Reinburgement from br. J.1.Rasco (Check 129) 5AL Ok
Nov. 14 Reinbursnent from Mr, d.tiortega (Check 280) 1.61
Nov. 21. heinburement from Mr. Jose Sosa (Check 260) ma 12.60

$7,274005

~~ TOTAL

NOT 2: These reinburaements correspond to amounts that,
in exc¢ss Of what corresponded to the expanse for
which the check was extended, were returned by the
responaatle persons, and deposited in the account
"Paula and Sosa. They represent real diminutions
in the expenses of earlier months, that are compen
sated when Geen ccnsidered as Incomes In this month.

re
vgs
n
i

am
‘
4
i

t

¢


14-0000

RIES

7

g

CUBAN BESCORATIC REV

; PITGARCKH DEP A
\  aEEASnREEEInENn Oe

ny RESNSUNGH ANTS OGRA OUD TNG

pretty Paral

PAULA AD S

November 1 lo
\
ANNEX "TT"

Nov. 14 ‘ Reinbursment from Mr. Abel de Varona (Part
of the check Nu. 589, for the rent of the
phisicyants house -November- that had been
already paid. (See Annex "I-G") atid b2,4 $ 97.85

' »
Nov. 16 ‘Reinbursment from the account "Rasco and
> Paula" to restitute the "Revolving FPund™

» that was created through the account -
"Faula and Sova", (See A4pnex "I-E") 1,000,00

Nov. 21  Reinbursment of check 690'for excess in
advertising in "Diario de la Marina®™ 6.60

{See Annex "I-K") pL

Nov, 22 Reinbursment of check 730 for excess in

the bere phone bill (FR-7-2389) (See 9 ?
a Annex "IeJ" t 70.9 ’
~~ ae
Nov. 28 Reinbursment of check 797 for excess ina
trip (M. Cobo). (See Annex "I-H"™) 0.30
thy ©
Nov. 28 Reinburyment of check 749 in excess in pamphlet
freight (See Aunex "T-K") 39.27
TOTAL $~7, 214.36
NOT E : These amounts have been deducted from the totals
of their respective accounts, as can be seen in the
correspondent annexes, to the effects of the exact
determination of the expanse in each case,
amr.
wad
+ 4 “ .
"¢ ore ;

Pee Se


14-0000

CUBA DEV CCRATIO REVOLUTION VEY FRCNT

DEP \RT

* igo urs
"PAULA AND SOSA" .
November 1 to 30, 1960 |
ANNEX "1-5"
Date Check New Total
DEPOSITS s
c .
Nov. 3 Deposit - Electricity service - 1700 y
Biscayne Blvd. 49 $ 150,00
: Nov. 3 Deposit - Telephone service = 1714 va .
: Biscayne Blvd. 516 600,00
- Rove & Revolving fund - Social Work - J.Riera 533” 1,000,00 . |
Nov. 7 . Deposit + Telephone service - 1760
Biscayne Blvd. 541 900.00 |
i hov. 8 Deposit - Telephone service - Comptroller
: Department 570 50,00
a) Nov. 9 Deposit - Water service - 1714 Biscayne 580 . 20,00
} Nov. 1 Guaranty for laborers visas (R.Pifdera) 409 200,00
Nove 9 Revolving fund - Comptreller Department 582 . 500,00
i Nov. 11. Deposit + Telephone service - 228 N&.
: 31 St. 607 190.00
hov, 21 Deposit - Electricity service «= 228 Nz. .
; 31 St. 730° 20.00
: Nov. 21° Deposit = Gas service - 1700 Biscayne 7350 10,00
i Nov. 21 Deposit - Water service - 1700 Biscayne 741 10,00
: Nov. 28 . Petty Cash (Mario Rodr{ruez) 832 50.00
: Nov. 30 Deposit - Telephone service = José Sosa &49 300,00
$3,910.00
‘ Less:Reinbursment - Revolving Fund-
Social Work (Check 533) ; 1,000,00
Tetal of Deposits | $2,910.00
OFFICE RQUIPMENTs
; _ Nov. 1 1 Underwood No. 7643983 421 $ 110,00
= bad Nov. 4 1 Underwood No. 7737343 421° 110.00
: ” . . . : he
~ _ C . 1 a :
* - 8 4 a -. Gontinues page No.2 9“! -
} . # cE
ee ate aman Ome ee aes on ed a Py a oe Ve A ee ee EEE

~~ see

Tote


14-0000

(SSETS
Date Check Now. Total
CFFICE EQUIPMENT: (Cont.) ;

: Nov. 3 1 desk ae 428 $ 25.00

; Nov. 3 1 Thermo-Fax : 428 359.00

Nov. & 4 No. 45 lock - 4 drawer legal files 567 185.40

Nov. & 4 Type stands No.- 100 567 28.63

Nov. & 5 Wall Arm swivel Chairs . 567 206.00

Nov. 8 4 Wells No. 1230 Fost. Chairs 567 119.48

Nov. & 10 Baskets : 567 10.30

Nov. & 6 Executive Desks 567 278.10

Nov. & 2 Secretary Desks 567 102,15

Nov. 9 1 Underwood No. 6170967 : 567 20,00

Nov. 9 1 Underwood No. 6738936 576 20,00

; Nov. 9 1 Portable Corona No, 16-119371 576 — 40,00
a Nov. 12 Fayment - Addressograph (Aug., Sept. ,Oct)622 103.35 :
Nov. 16 1R.C.Allen No. 2A-2238342 666 119.05}

Nov. 16 2 tables 688 19.90

Nov. 21 1 Olivetti No. 820 7304 180.25

Nov. 21 1 Swingline No. $9 Stapler 741 2295

Nov. 23 1 drrow Stapler 767 4.25

Nov. 23 1 Bates Stapler 767 ; 7.95

Nov. 23 2 Used desks’ . 774 100.9%

Nov. 23. 5 used desks anj1 No. 45 lock 774 301.28

Nov. 23. 1 used desk and 1 No. 45 lock 7Ty 99.41

Nov, 30 2. Up. Chairs 847 52.00

Nov. 30 1 Swivel chair 2h7 20,00

Nov. 30 1Ne. 45 file with lock 247 51.09

Nov. 30 1 Smith Corona portable - §-292573 848 ~ 45,00

Total of Office Equipment $2,867.48

t Continues page No. 3
eed B.-4 + re ;
Ry ate & 2 ;
an ° _ a S Fd rn . i
= 4 ve Pe on wR Be 5
; ee ED cy. eo

to 4 ae ae ines - tet ae. alle. a eben ty tominb eRe its cP

ene Ue


1

a ith cama tna fs cana

10000

ae

NOV.

amr.

23 3rd. payment - "“adjin* ship

Date
ANTCROBILES : ‘
Nov. 3 1 - Plymouth 1955 - Tag 1-117896 428
Nov. 1 1 automobile (F.Mart{nes) 388
Nov. 19 Exeess in the price of one automobile
(J.Napoles) 729
Nov. 21 1 Lincoln - Tag No. HE-3O4LE 734
. 1 of automobiles
OTHERS :
Nov. 1 First payment - "Madjin™ ship 384
Nov. 3. 1 Westinghouse fan 423
Nov. 3 1 Grunding recorder 426 _
Nov. 3 3 beds azs
Nov. 3 1 fire extinguisher _ &28
Nov. 10 1 refrigerator 589
Nov. 23 and. payment - "Madjin? ship 776
777

Total of "Cthers"™

TOTAL CF ASSETS

Gheck No. Total

fy

55.0
oO. 00

fos Ws

47.30
125,00

$227.30

$1,000.00
45.32

67.98

30.00

14.50

45.00
1,900.00

_ 3,000.00
5,702.80

iy
a
“~211,797,58

,

»

an
: i
2 OE
: Pe pe
La
“ft
v2. ae

14-0000

wre

aM CH eae

eng Se eae tee

CUGAR DE CSE ATIO PeVCLUTIOn i FRONT .

FINAKCS DEPART ET

- on
PAPUCLL

November 1 t6 30, 1960
. AUREL "lap"

The details of the payroll are resited

in Spanish r P42 400,00

‘ed .

£ >. .
F we
i ; Z
i :
- - ~ -- -- wee we ane “

14-0000
f

yan wher

tae

“y,

Miscéllaneoug

house rent.

AtNEX "leo"

di ©

TS $2,346.57

2inbursed} -—-—-97,85

a .

milton ?

Sue to the many payments mide as "General

NOTE:
” Expenses" and that no one of them exceeds - _
of $300.00, details are remitted in Spanish.
amr.
-
t ¢ ae 7
Me .

Total

Nee oJ $1, 403.68


14-00000

RAV EL , \

i)
WPAULA ily $02a"
November 1 to 30, 1960
{45g "yTeHY
Date Check tle. Total
Nov. 1 Trip to Chicago (Serapio KonteJjo) 386 > 218.43
Nov. 1 Trip to Chicago (Florentino Kartines) | «387 300.00 .
Nov. 1) Trip to Europe (Justo Carrillo) : i 390 1,750.00-",
Nov. 1 ‘Transference from Miaul ~ G.Alfonso's fam |
ily ; 1422 170.00
Nove f New York-Miaml (Hrs. del Yalle) hak 144.13
Nov. 1 New York-Miani (Luis Rivas) 1425 144.13
Nov. 2. Havana (Frank Zayas) ‘428 50,00
: Nov. 2. Tampa-Habana (Frank Zayas ~ Messenyver) 428 54.00
7 ; 4ov. 3 New York - Press Conference (dr.Varona) 489 53.60
= Nov. 3. Expenses in excess - Trip to Peru
iad Frank Diaz Silveira) 495 90.50
: Wov. 3. Expenses in Dr. Bera transference - 498 107.50
Nov. 3 Trip to New York to get a surgery (U.Ca-
mueir a ; . 507 70.00
Nov. & Trip to New York (A.Collada and F.Alonso) 526 292.00
Nov. & Trir to New York (Dr. Varuna) 527 201.93
. Nov. 7 Trip to Sovota (M%.Sorondo) 553 200,00
‘ Nov. 7 Trip to Honduras (L.Sarefa) 554 106.00
: Nov. 9 Trip to West Falm Beach (J.Noriaga) 581 9.71 ;
: Nov. 9 Trip to Kansas City - Fress Conference
. (a.Rivero ) 583 131.12
* Nov. 10 Havana-Miami (Juan, Silvia & J.Roque -
t children) 590 108.00
Nov. 11 Trip to Cuba (Dulce Torres) 606 , 86,00
: Nov. 11 Trip to New York (M.Salvat) 606 150,00
: Nov. 11. Havana-Miami (Mrs. Otto Ruiz and Children) 607 €6.40
: Nov, 1% Eavana-ifami (A.C.Vila-Miyares-Rodri[puez) 608 129.60
Nov. 11 Havana-Miami (Juan Menéndez) 609 107,05
Ned Nov. 3. Transference of laborers - New York=Miaml 49 7 . 719436
‘ : Continues page Nu» 2 ; re _ :
} 7 : ~ 2 # a i
- « . - =” 7


14-0000

= Date

Nov.
Nov.

Nov.

Nov.

Nov.

’ Nov,
Nov.

Nov,

Nov.

Nov.

Nov.

Nov.

: 3 Nov.
: Nov.
Nov.
Nov.

Nov.
Nov.
‘ Nov.
i Nov.

Nov.

Nov.

Nov.
i “Nov.
Nov.
Nov.

Nov.

ror

1

fe

14
15
16
17
18
18
18
18
18

21

a
“

22
22
23

23

23

23
23
23
2h
24
24
2h

25

TRAV Ga

a
Check No. Fotal

Miami-Habana (V.Anton's famiir) 618 S$ 216.80
Expenses in excess -. Trip to washington -

Antonio Collada 621 : 14.27

Round trip - New York-Miami. (3.3strada} 646 120.00
Trip (No specified) Taabel-Siere r 665 150.00
Trip to Cuba (Ienieto Freixas} 686 43.20
Many (Frank Zayas) 698 251.30
Many to Washington (0.8.A.) 704 “391.56
Havana-Miami (Mrs. Pereira am? children) 705 26.1,0
Habana-Ylant (R.Orta) 710 43.20
Trip to Mealco (M.F.Goudie) x.C” 712 320,40
Havana-iifami (R.Arronte) 722, 43.20
Havanaeiliami (Mrs, G.Ribeaux ard son) 743 86.40
Havana-"Miani (G.Villiers fanily} 753 90,00
Havana-itiami (Tito Hernindes fanily) 754, 108,00
Tax on the tickets for Mr.Hernands3 family 755 31.14
Trinp-to Cainesville - Caribe Seonference

(R. Miguel) 771 400.00
Trip to Chicago (Serapio Menteis} 772 305.47
Trip to Chicarpo (F.Mart{nez} 773 513.98
Havana-Miami (Q.Loredo y Dr.Varcna) 779 . 107.16
Havana-sliaml (2 messengers} 780 157.16
Havana-Miami (Sordo y Mart{nes; 783 107.16
Havana-Miami (L.Gomez y 2.Ferrirdez) 786 197.16
Havana-ilami (E.Hernandez e hile) 790 107.16
Havana-Miami (Felicia Hernandez} 792 §3.58
Miami-New York (M.Cobo) 797 125.59
Travel expenses - Miaml-Washirgton-iew York

(Dr. Varona and three ncre} 798 336.96
Trip to New York (Varona, Artise, Rasco,

Carrillo) 808 tT, 100,00

Continues


14-0000

ARREX "1-H"

‘ Pane No. 3

Check. No. Total

date
Kov. 25 Trip to Becten, 4lbany and Yeet Pali -
Beach (larlos Fiad) 09 . $ 372.90-—-
fl ov. 26 Trip to liew York - Ricardo Jardifia 817 275.00
hiov. 26 Trip to Kew York - Montiel and Corona e1e 251.80
Nov. 26 Excegs in tickets for Chicago (Gr. Varuna) &20 61.07
Nov. 26 Travel expenses - fiew Zork - (#.Corona) S24 105.00
Sov. 28 Travel expenues - few fork ~ (F,Montiel) 824 . 195.00
Nov. 28 Havana-Mlaet (4,Muioz y F.Guerra) 833 26.40
Nov. 28 Travel experges - Ur.Baeco (exico) 833 125.40
Nov. 29 Travel expences ~ New York (huerta and one .
more) 840 150.00
Nov, 29 Travel expences (J.Gémez) 841 68,98
sy a $13,293.20
, Less: Peinbursemnt - M.Cobo ~ Check 797 0.30
TOTAL $13,292.90
fh OT £: In some of the expenses related in this annex do
: ; not exiat tie recelpts Ln our records, and in this
i esses, the crheacns were extended in view of a “emo-
: randums giving sucn inetruction.
: .
:
‘ amr.
: t
F -aeooote¢
4 4 y 4 an

14-0000

CUBAN REVCLUTI. CARY u°
PENANCE Dei

"PAULA AND SOSA
“f,

November 1 to 24, 1780 ;
ANNEX "I-19 ‘ :

: .
: ’ ™S

Detais recited Jn Spanish 4% 6,781.37 : 5

|

i
i
\

oo ane, :

ey 7 r
xe
be
‘ . os .
a ¥ ar’ ‘ ‘
a 2 ~ 3

wane


14-0000

=,
ARLSe "yer
‘Date Check No. Total
MATL:

Nov. 2 Certificated mail — “hee © 12.62,

hov. 3 Stamps : 499 20,00

liov. 3 Spectal lelivery . 499 1.17

fev. 3 Special velivery 499 0,42

Hove 9 Stanps 581 100.00

tov. 9 Certificate mail 581 2.28
: iiev. 10 Stamps 589 11,00
: Nov. 21 Stamps . 730 34.92
3 Nov. 21 Stampe 741 69.97
: Nov. 2€@ - Stamps 824 55.33
Hov. 2@ Stamps 833 32.00

f Total $339.71

TOLEPHCNE:

"ove. 11 FR-5607 o 607 e 63.18

: hov. 11 FR-9-4,996 612 346.58
‘ Nov. 11 FR-9-4506 613 224.07
Nov. 1h  FR-9-4906 co 613 10,00
: Koy. 1h Long distance - Key West (C.5.Fernandez) 661 1.33
Nov. 17 Liquidation - P2-3-1717 693 103.48

Nov. 12 F-4, -0244 703 38.60

Nov. 18 Long distance (2.7 .Goudie) 712 52.70

Nov. 21 Long distance FR-7-3399 730 70.90°

Nov. 23 FR-4-2€28 769 249.81

ov, 23 PHL CABL 770 104.69

3 118,80

Neat Hov. 24 Long digtanee (Or.Varona) JZ-2-3291 800

4 . . so shad Sade, eh. N38. ;

70.90

Lesa; Reinbursenmt - Check 730 - F2=735°9 am
z oa —_—

: . ye To t z 7 8] 13159024
ee eee nen . eer!

14-00000

CoUmust Gs Tins

Check No. Total

Date
. TRLAGRAFH ¢
Nov. 2 Cable . 428 3 2.92
Nov. & Telerrams to the Secretaries of State
of Lutin America 530 176.74
Nov. 9 Cables to Guatemala ; . 581 30.68
Nov. 18 vable . 710: 2.56
Nov. 21 Cable ; 741 87,09
Nov. 27 ‘Cable to Venezuela 763 13.00
Sov. 28 Telegrams 824 27.85
Total $320.8
TOTAL OF "SCKUNICATIONS" $1,973.79
. ony =
|
ae
+

il

14-00000

5a)

RUTT OR ART FPCRT

ak

ae
Wau abt SO34"
November 1 to 30, 1960
bate Check Now Total
Tov. 1 Announcenent - Laborers Meeting -0ct.30 391 3 202.50
Nov. 1 Sketch + Virgen de la Caridad del Cobre 41k 60.00
Kov. 1 Publication - Triple A Declarations . 423 750.00
Nov. 1 Publicity - Demucratic Information Cenler ~<
* Mexico 426 t, 700.00 -
Nov. 2 Fetcgraphic work 428 206,00
Nov. Z2 Expenses - laburers meeting - Oct. 30 £28 50,00
Nov. g “WMOE.T. 571 230,00
Nov. 9 Expenses - laborers meeting ~ Oct. 30 572 103,00
"Nev. 9 | Newspapermen meeting 581 59.02
Nov. 9  announcenents - 7.4.5.7. - Laborers meeting584 50,00
Nov. 14 Labels "Cuba Sf, Russia No" 658 412,00
lov. 15 Auditorium rent , 661 25.75
Nov. 16 Two pages of publicity in "Diario de La
Marina®™ 690° 136,00
"Nov. 17 November 26 meeting, 695 $09.00
ov. 17 Hovenber 26 inceting G96 325.00
iiov. 17 Fublicity Triple-4 - Diario de las Auéricas762 195.75
Hov. 21 Fubliation - Triple-A declarations "Aivance"736 165,00
Nov, 22 Freight - 5ooklets - "Cuba Denuncia Trai-
cion de Castro™ 749 511.80
Nov. 22 Booklet - Document to the 0.8.4. 750 800,00
Nov. 23. hewspapermen announcenent ~ D.de las Avéri
cas 762 54,00
Nov, 24 Film - F.2.D. offices 802 150.00
Nov. 24 Fress conference - =xpenses é03.—« 139.50
sno
Less:
excess on check 690 - BD. de la Marina y €,00
Excess on check 745 - Bocdlets freight 39.31 45.31
¢ 7,250.01


a

14-0000

Ss
a)
2
.
?
rit
we
e.
eM te ee a

PuELTOVY

See more fublicity expenses
on annex "I-h",

se panne ee thes ene ey


14-00000

ARNEX "T.-L"

e
Date check Ko. Total
‘ RETHRUP EET = TEVCLVING FUNDS
Nov. 1 Reinburisment 419 - $6,937.520
Nov. 5 " 53h 7 35 3.88)
“Wow. 5 " 535 1,600. 00%
Nove 5 " 536 749.85
Nov. 5 . " 537 “480, 00
Nove § " 538 1,173,008
: Nov. 5 " 539 1, 537.45@
: _ Nov. 8 " 559 ©, 235.55)
7d Nov. 14 " 62h - 5,402,218)
Nov. 18 " yeh The | §,961,00@>
; Nov. 22+ Ce a | Sax vn Son 756-2. 3,0. Le)
Nov. 28 " Wa GAS cAiewed Gh 822 4, $02 6005)
vee Total “58 1297.54
“SCs. ial sCus:
Nov. 9 Automobile expenses -' (Cabaias} 581 > ¢$ 55.44
Nov. 10 Hotel rent 592 . §5,000,00 *
“ Nov. 10 Hotelerent 593 1,666.67
Nov. 3 Given to the Transportation Committee 519 2,600.00
Nov. 9 Purchase of equipment for Comunications 577 1,000,00
Nov. 12 Heparation expenses - Ship - (D.V.Tejera)623 260,00
Nov. 15 Gives to Alberto Martin (Transportation) 663 159,00
Nov. 15 Given to Manuel Saredfa (Transportation) 664 160.00
Nov. 17 Radio parts (Cemunications) ——— 657 650,00
. Nov. 18 Naval effects (comintc ations} 703 1424037
id Nov. 18 Transference - New York-iMiaal - .
(4.R.Alonse family) 713. | 500,00

1

4 y sy .
: wt 4 _ Sontines nave Nou 2 } Me ich eae
j

Fenn penne ee capella _akwwasange, wo ssh sod

! vot * oe


14-0000

MILITARY Sucti Gy .

poe

aa varyecep ee
UNE “Jal

buyer Doe 2

“
Date Ce Check Mon. Total. - |
OT j
MISCELLANEOUS: (Cont.)
Nov. 19 Equipment reparation - Transportation : |
Comnittea (FL.Dias Lanz) 727 3? 600,00
Nov. .2 Expenses estrictly confidential Thh, 160.00
Nov, 22 Purchase of one radio (F.Zayas)- 760 65.00.
Nov. 28 Naval. Section Payroll 223 1,932.50
Now, 28 Purchase of a radio-plant (Comnications}227 606 ,,CO-
ee Nov. 26 Confidential #24 6G,00 |
Total “$1h,997.98
TCTAL "MILITARY 2ACTICN" ~ G53 ,295.52
7
~
AMP.
7


14-0000

POLE TIONARY

VD Soca"
Wovember 1 te 30, i960

"PyoLa

Nov.

Nov,
Nov.

Nov.
Nov.

Nov.

14

W
1

24

AS:

LiTIN

ARGENTINA
Given
PERU:

Given
"Propaganda

COLOMET A:
Given
HONDURAS:

Siven
Travelling tickets (L.Garefa)

COSTA RICA:
Siven
Given —

SAN SALVADOR :

Sent to J.L.Fernandez

AK!

.
ocd

Check No.

81S
615
826
G15
615

789

615
631

813

ANNE SL)

Total

4 275,00
$ 350,00.
350.00

% 700,00

#°~300,00
$ 300.00

70.00
$ 370,00
$ 400,00

55,00
iS 906.00
$ 125,00

Total of "Lating™ ~~52,670,00

NORTH AMERICANS :

ATLANTA

Traveling tickets (R.Rodrf[puez}

Continues pare No. 2


14-00000

- Hov. 2} Sent 748 21,970.00
,
ove 21 Tnstglation of the Delegation 76 % 349,00
NEV iA?
Hove. 11 Sent 619 % 423.46
° TAMPA:
ov. 3 Misecelisneous expenses 501 % 150,00
Noa TOK:
oS Nov, 11 Sent, ; 610 42,725.00"
Nov. 14 - J.¥.5enzalez 644 4,550.00
Nov. 1h 3.2, Gunzales 657 3,270.00
Nov. 15 PF. 42 Juan ; 660 159,00
Nov. 16 "rropaginda® 673 £50.00
; % 2,555.00
: Total of “srericans" $41,792.46
i TOTAL GF DELEGATIONS "212,262.46
amr.-
om '

™ OP


14-0000

Te eee

we ik FRONT

for
Susie PTE .
"PAULA AMD SOSA"
Rovember bo lo 30, 1960
ANNEX "TON"
Date Check Now Total
PUPLICITY: ("Propagania")

Nov. 8 Given to Rasco 561 % 500,00
Nov. 22 Abel Mestre (Corresponding Oetover) 751 7, 945038
Nov, 22 Auel Mestre (No accounting submited yet) 757 30,000.00

N34, 405.38

BAPLOLPATICN t

Nov. 2 Budget 469 $ 5,916.00 ~

FLARNING ¢

Budget 420 $2,775.44

Nov. 7
PINANCE: 7
“Nov. 9 Given to Liferas (Especial) ; 587 $ 266.00
Nov. 11 Instalation of "Sectores Econdaicos™
Committee 614 500,00
$ ~~ 766,00
FUBLIC RELATIONS: .
Nov, 18 Given 717 $ 200.00
Nov. 21 Tournee(E,Llaca) by South America
(Still traveling 738 3, 000,00
Nov. 21 Transference to New York - J.Alonso 745 320.00
: ————
$3,500.00
CHGANIZ ATION AND PROSELITYSM:
Nov. 15 Advance on the budyet 666 $ 560.00
Nov. 28 Miscellaneous expenses 833 15,00
NA 515.00
TOTAL - 51,917 082
| ji
ts Fo.
& . a 5 20 te Lob
f be,

a ei ee Fine nip ts Gee oo = omen ee emi Bees on pe te

14-0000

oy
. AuNax "1-0"
C Details remited in Spanish 3,100.00
|
1
NOTE: Exelud ing chest No. 465 (Medicines and medical
sevicea) and Ko. €59 (Help to Mrs. Grlando Ca-
lero) the rest corresponds to the salarier paid,
> during the month, to the physicians (M.D.) rela-
* 4 ted. On the month of December, they will he
i 3 transferred to the Military. Section.
'
% 4 - a Ee
4 po i . 3 ;
tee ee ate ee ee ae ae eee me . olaed we aD Samad eae

14-0000

SA G.P.k.De a. | (*}

Atminx "7-p

- - ©

. zaat.e : . Check Ko. Total

Kov. 16 Check to the order of José Sosa 6S4

TOTAL r.F.R.D.8.C. $25,000.00

$25,000.00

c-]

(*} Expenses of the SRD in Cuba.

ane

Het moc

te,
‘s “oatage

2
pees
ie

hs ten,

.
tee ene
m

ears foe a hee

14-0000

Date

Nov. 18
Nov, 21
Nov. 24
Nov. 25
Nov. 28

SRONT

jhCe DerART
MOLRGS HOTEL
PPAULA VAD SUSA"

November 1 ta 30, 1960

“ ARKEX "I-Q"

Check Now. Total

Deposit and rent - Monroe Hctel
Expenses of the Hotel (A.de Varona)
Salarie - A.Menéndez (23-30 Nov.)
Sheets and linen
Miscellaneous (F.Liantaud)

. n>
, ote
donee

716
721.
794
810
830

$1,350.00
300,00
24.00
20,00
48.55

Sy f02.55

14-0000

2
November 1 to Jd,! 1060
; ANNEX "eR"
Date Check No. Total
Nov. 2 To the account "Rascoiand Paula" ° 427 $84, 000,00
Nov. 14 To the account "Kasco -a3nd Faula" 635 50,000,00
. - | TOTAL No134,000.00
: NOTS8: These transferences have been done to the .
\ effects of increasing the account "htasco ‘
y ° . and Paula”, through which the payroll of
\ ; oy the Social ork and the military staff. .
i. y is paid. . 3
i
foe
ord . tlo9
. 3 :
= : “2 * x ;
ec B .


14-0000

anh

ant

CUBAN DEUC SPOT

rei Su SLL AR SOUS
"PAULA ANJ SOSA"
November 1 to 30, 1960

ANNEX "I-S"

Data

Kov,
Nov.
OV.
ov.

hov.

hov.
Nove

Nov.

Hov.
Lov.

“HOV.

, .
Check No.

Confidential expenses (Dr,Carrillo - R.V.) 3&9:

Expenses of a messenger to Havana 1,08
expenses of a messenser to Havana 4a
Confidential (Ur. Varona) 512

Furniture and equipment purchased by Mr,
Ros, for the Miamt Delegation office,
and that were transferred fron it by
Er. Lecpoldo Morffi, For that reason

they are considered as a lost. $23
Operation "Savannah" 552
Confidential (Traveling tickets) 586
Secret Service A.Torres : .. 588
Furchase of military texte 707

expense charged by mistake and reinbursed
by itr. Ros Gok

Transference, from Mexico to Miami, of
Dr. Rasce's fantly . 747

A

38
aed

Ge sm

T

$

otal

500,00
100,00
129.60
2, 000,00

371.83
120.00
3.20
50,00
100,00

70.90

700,00

Nan 185.53

error a eee

14-0000

Date

Oct. &
Oct. 6
Nov. 16
Nov. 28
Nov. 2¢
~ Nov. 29

““y NOTE:

we bh LE

SUSAN Di UTI PY LUN
FENANOE Dot iT
LL LGVEMBER

CHECKS CF CCTUBER CINCELL SY I!

Tito 30, 1396

evenber

ANTEX "J.TH

Check No.

The amounts of these checks wat considered in
Cctober, as part of the total anount of the -
accounts to which each one of them corresponds.
They were no cashed in the bank, because they
wore cancelled on November, reason for what the
tetal amount of then is considered in this month
as an increase in the balance in bank shown in

our books,

Ye,

Total

Manuel Comellas - Fayroll _ €2 $ 125,00
Luis Farajoén = Payroll 92 350.00
Antonio Lesada - To be justified 205 200,00
Tacuba Frinting - Publicity 276 306.00
Tacuba Printing - lublictty 278 200.00
Vicente A.Romeo = Publicity 264 ON 105,00

mow

14-0000

on seer

. . ;
+ ; :
Le
zr 3
oy
j td Fito Sector mg Vitor at
3 + sy uM a - ‘ 7“ : . ‘
ey Re interes ome rl J ; Cheque lho.
Ral Undtieis de tox dartes 2 Ghee be
=e ‘ iO - fartddas 1aila 15, amour Jhb
i
: ui
. OH
_ :
ms
' Bs
Fy
FS 4
. i
‘ ° .
:
=
‘ ‘ ; E
, ho
i
- i ;
+ : :
7 : Po:
1 > i
a . j
. +
F
. : fr
t : ‘
\ ® - 4
. + iB
? ige
rs \
Ty tr “3 -
B ay “eg
i a
. -
iy
_ t 2
Par)
+

SE TE at
Ae Nwen Sinn Som nS NL SbUIe:

Sree ae

ee

eee

Weca 84

—


14-0000

pte cod

a .
: GASTOS RELATIVOS AL CHEQUE No. 419
. POR $6,937.52 ~ "PAULA AND SOSA"

Partida No. 1

Manutencién y Albergue:
(Occasional support to cuban refugees)

Ernesto Peind = Raciones $ 90.00
Gaston Rodr{guez - Raciones : 90,00

Gaston Rodr{guez - Raciones 2000
Emilio Fernandez Trujillo 5.00
Pedro Arnao : 5.00
Manuel Lopez Espinosa 30.00
~ -Rigoberto Montero Pérez 5,00
Cecilio Gonzalez Garcfa del P, 5.00
~ Luis Lopez Gonzalez (450) 13.25

,o 4 Victor M. Haber Haber 5.00

Miguel A. Mazas Garcfa 5,00
i Marcos Zamora 8.00
; Jos@ M. Mart{nez Vilela 5.00
Luis-Ramon Péres 5,00
10.00

Hector Varona
Humberto I. Chamizo 5.00

Luis Pérez Rodrf{guez 4.00
Cecilio Gonzalez ~ ° 4.00
Pedro Arnao 4.00

Migual Matas =- Rigoberto Montero = Haber =
Vilela (4) 20.00
: José M. Martinez 5.00
Zenando Quicutis (especial) 10.00
Pedro Arnao (manutencién y ropa} 10.00
Cecilio Gonz4lez 5.00
; Luis Pérez Rodriguez 5.00
Humberto P. Nites 10.00
5.00

Luis Iglesias Mesias

Paan_ a la Hota Now 2


14-0000

—

Emilio Hernandez

Abelardo Silva P. y ocho hombres

José Alvarez Garcla
Cecilio Gonzalez

Luis Pérez Rodrigues
José Martinez Vilela

Marcos Zamora

Gastos varios pereonal llegado
Claudio Gonzalez (varios)

Tomas Vazquez

Gastos de Transporte (Gas and Oil)
Taxi grupo de Cuba y pilotos

Varios (Miscellaneous)
Café, ete.

ante

om

$ 6.00.
27,00
5.00
5.00
5.00 _
5.00
10.00
12. 00
20.00
5.00 $ 488.25

5400

6.75

$ 500,00 *
=—_

14-0000

GASTOS RELATIVCS AL CHEQUE No. 419
FOR 26,937.52 - PAULA AND SOSA™

Partida No. 2

Gatos en Radiografilas y Analisis
( X-Rays and Analisys ) 4 266.50™

ee

@
,
HY

1 Sat bon
1
iY


14-0000

. ‘
Be sere lta ERIE Aa on mele Z Nerden Paes carpenter ee

ae Tae

“

GASTOS RELATIVOS AL CH

JE No.

i

POR $6,937.52 =, "PAULA AND SCSA"

Partida No. 3

Manutencién y Albergue:
(Occasional Support to Cuban Refugees)

Bartolome Diaz Crus
Wilfredo Diaz

José V. Calcotta
Cinco Alistados
Osvaldo Coello

Gastos de Transportes (Gas and 011) -
Gasolina, aceite y repacién de auto
Traslado Armando Rodriguez Alonso

Alquileres de Alistados (Rent - Reeruita)
Mario Fernandes
Fernando Blanco -
Leocadio Leén

Otras Ayudas (Other occasional supports)
Arcangel Amador
Guillermo Cancio
Dr. Alonso
José Mederos Robaina
Agustin Carballo

Gastos Varios (Miscellaneous)
Efectos de Escritorio
Mir y Santos - Traslado a Key West

Otros

amre

$ 77.00

14.200

50.00

10,00

$ 32.15
153.66

$ 75.00
wee 16 e 50

$ 25.00
20.00
20,00

909%
4.00

$ 41.37
10,00
36.98

$ 165.00

185.81

101.50

789k

88.35
$ 619,604

me.

14-0000

ry a)

:
i
i ; .
; Viaje y pernanencia de un agente del Coordinador : :
. Kilitar en Cuva, cuyo nomore desconocemos y, ade :
mas, gue no expondrfamse en ningin caso por medi . :
+ . . . :
‘ das de seguridad. $ 200,00 ~ :
: : i
Trip and expenses of an «gent of de Militar Coor 7
dinatos, whose name we don't xncw and that we -
wouldn't inention in any czs¢ for security reasons.
5 :
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14-0000

™~

GASTOS RELATIVES AL CHEQUE No.

- FOR $6,937.52 - "Faula and Sosa”

PaRtiga No. §

Manutencién y Albergue:
Support to cuban refugees):

(Occasiona
Lasaro Albo _ $ 10,00
Fulgencio R, Gil Hernandes 14,00
Marcos Zanora 12,00
Octavio Fernandes 10,00
Pedro Aranao 2.50
Emilio R. Hernandes 12.00
Cecilio Gonzalez 5.00
Luis Senén Lopes 5.00
José Nart{nez Vilela 4.00

Gastos de Transporte: (Gas and Oil)

Gasclina y Aceite -

Servicios Médicos: (Medical Services)

- Blood Analisys (Analisis de sangre)

Gastos Varios: (Miscellaneous) -
Conidas $ 4.05
Lavado de Ropa 6.58
Varios 20.14

Otras ayvdas ocasionales;?
(Cther ceccasional supports)

Sra. de Roberto Rodrfiguaz

“$ 74050

19.35
54.00
30.77

20,00
$ 199.62 ~


14-0000

~

GASTOS RELATIVOS AL CHEQUE NO. 419
POR $6,937.52 = "PAULA AND SUSA®

Partida No. 6

{ Manutencién y Albergue:
(Occasional Support to cuban refugees)

Ismael Valladares . $ 20.00
ot Osvaldo Enriquez ; , 20.00
Victor M. Haber 20,00
‘ Cinco hombres por dos dfas 15,00
‘ Alimentos , _. 5.00
Emilio Hernandez 5.00
: Zenaido Quicuti 70.00
ao | Pedro Arando 5.00
yo Rigoberto Montero “20,00
; i Guillermo Trabaue 20.00
ho Pablo Ubide "25,00
- Orlando Urra 25.00
: José-M. Angel Pomar . 25.00
i Nildo Acevedo 25.00
Nicolas Viant 15,00
Armando Guerra 15.00
: José R. Machado 115,00 J
, Candido Alfonso 100,00 $ 545.00
Gastos de Transporte (Gas and 0i1) .
j Gasolina y Aceite 2.25
Activos (Assets)
Un radio Estado Mayor 124.41
Efectos de Escritorio (Stationary)
Sellos de Correes $ 20,00
Papel . 4.12 24,012

Ne NNN cette eee eo

Pasa a la Hoja No. 2


14-0000

Hoja No. 2

Gastos Varios (Miscellaneous)
“Servicio de agua. . $ 20.75

a Teléfono Estado Mayor 69410
Otros gastos 4037 $ = Ghe22

| . $ 850,00
: amr.
: +
‘ -
i -
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|
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GASTOS_ZEL{TIVOS AL CHRLUE NO. 419
POR $6,937.52 = "PAULA AND SOSA"

Partida No. 7

-

Por la remision a la Sra. Josefa Patterson
a la calle 29 letra "C", No. 7016, entre -
70 y 72, Buenavista, Marianao, por indio «-

‘del Sr. Freddie Goudie.

$ 200,00 \
==

14-0000

(Ne em ee me ee

ade
wae

GASTOS RELATIVES AL CHEQUE No. 419
POR $6,937.52 = TPAULA AND SOSA"

Partida No. 8

Luis Morse Delgado, gastos de instalacion,
incluyendo su familia. (Instalation ex-
pensas, including his family)

wins

Bees nae

$ 200,00


14-0000

GASTUS RELABIVGS AL CHEZUE NO. 44

TR $6,937.52 = "PAULA Al SCSAM
Partida No. 9
_ Manutenciéa y Alvergue:-

(Occasional Support to cuban refugees)‘ 7
‘21.52

Humberto Nuaez (Renta Hotel) $
Alquiler Kotel (por un dfa de reuta) 6.18
ns : Hotel San Carlos (renta para nueve hombres) 37.08
: Abelardo Silva (comida ocho. personas ; 32.00
t Victor M. Haber (comida cuatro hombres) - 20.00
we Alfredo Hernandez 5.00
: Pedro Arnao - - 6,00
Marcos Zamora 10,00
Cecilio Gonzalez 10,00
: Heberto Lorenzo 20.00
i Abelardo- Silva {comida nueve personas) 13,00
: Humberto I. Chanizo , 5.00
129.78

' J.Torres y otros
Francisco Rodri{guez

123.60 $ 444.16

Castos de Transporte (Gas and Cil)

: Gasolina y Aceite 9.98
: Gastes Varios (Miscellaneous) 23.07
$ 477021 w
i =o

14-0000

~ oy

Fartida No. 10

ManutenciGa y Albergue:
(Cccasional support to cuban refugees)

Joaqu{n Rodr{guez 4 20,00

José Fellén———~ 20.00

i Marta Garcla Rubio 50.00

| Raindn Rour{guez 20,00
Héctor Varona 26,00

i Wamer Hablutzel 25.00

- _ Raul Vazquez 20.00
Ernesto Pein 20,00
Nildo Batista. oe 20.00

Eddy Gonzakez 20.00
Reynaldo Lazo 20.00
Osvaldo Rodriguez 20.00
Eduardo Herrera 20,00

i Francisco Garcia 20,00

i Renta (Hotel) 16.35.
Renta (Hotel) 17041

- - Renta (Hotel) 16.77
t Renta (Hotel) 4.16
12.40

Renta (Hotel) :
Manuel Avila 20.00 $ 402,09

{

|

|

1 Gastos de Transporte (Gas and 011) 11.23
| Varios (Miscellaneous)

| Teléfono & 12.02

Otros - ; 23.10 35.12
$ buSehh
i

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i

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GASTCS PEL,

\

Manutencion y Alvergue:
(Cccasional support to cuban refugees)

Ramon Rodriguez

Amado Cantillo

Julian Bunuedo °
Warnov Hablutzol ;
Eddy Gonzdlez'

Reynaldo Lazo!

Alberto Férez Sordo
Nildo Batista |

Manuel Avila

Ramén Rodrf{guez

Héctor Varona

Raul Vazquez

Fablo Astudillo

Eduardo Herrera

Acelo Pedroso -

Joaquin Rodrfguez
Gaston Rodrfguez

Renta Hotel

a,

sTIVOS AL CHESUE NO. 419

POR 3 6,937.52 = "PAULA ND SOSA"

Partida No. 14

$ 20.00
20.00
20,00
20,00
20.00
20.00
20.00
20.00
20.00
20,00

_ 25,00
30,00
25.00
20.00

~- 20,00

20.00
114.80
45.20


14-0000

Boy tla,
; . :

GASTCS ESLATIVOS aL CHSZUE Ho. 41
FoR $6,937.52 —- "raULA AND sosat

Partida No. 12

Manutencién y Albergues
(Occasional support to cuban refugees)

Mario A. Enriquez : ° $ 20,00
Rolando Moya . 68.06
. Osvaldo Coello -- - ; : 27.00
Fermando Blanco 10,00
Leocadio Leén 50.00
; Mario Lamar . 50,00
. Rolando Férez 10,00
Patricio Artigas , 10,00
> Benjamin Granados 17,00
Ayuda adicional ; 42,00
Alquiler : ; 68.45
Comida * 5,00

Senén Brito , 2.00 $ 385.45

= Gastos de Transporte (Gas and Cil) - a oo 16.60

Gastos Médicos (Medical services) 28.53

Gastos Varios (Miscellaneous) . 9.57

$ 440.158
POE

amr.


14-0000

ae.

» (Occasi

ain

Partida No. 13

Manutencién y jlbergue: :
onal support to cuban-rsfugees}

Mario de Lamar

José Enrique Alonso
Ceferino Falmer
Guillermo Losa Safrane
Osvaldo Coello Diag
Mario A. Enrfqueg
Rolando Moya

Félix Domfnguez

‘Antonio Ramos

Ramén Garefa Avila
Orlando Bayona

José 4. Darias Rodr{eues
Emilio Isquierdo
Rogelio de los Santos

-Arcangel Amador

Augusto Pupo

- Modesto B. Garcfa.

Jorge Varela

Mario Pérez Chile
Alfredo Mir

Justo Delyado

José F, Mederos
Miguel a. Victorero
Gilberto Junco
Arturo Escarce
Senén Brito

dulio Tur :
Enrique Moreno
Leocadio Leén

Lnts Puantes rosy
Candido C. Aguilar

Fernando Blanco

14-0000

‘9
we Hoja No. 2 \

Manutencién y Albergzue (Cont.)
(Occasional support to cuban refugees) i

smiliano Diaz . $ 14,00
Mariano Santos : 14.00
Mario Collazo : 14.00

14,00

Rolando Pérez Pena
Patricio Artigas 14,00 $ 786.00

| “Sueldos (Salaries) :

i]
_ Esteban Echevarrfa | $ 55.00
Eduardo Franqui - 55.00
Guillermo Cancio 4 50.00
Jorgé Mackenzie 30.00
20,00

Orlando Arrazola
20.00

Agustin Carballo
Benjamin Granados Alvarez 20,00 250,00

$1,036.00 4

amre

PRO gi 0 ra cumranmrremnnre {nh ae antigen cttw eee,
— eters ite

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14-0000

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7 GASTCS RELATIVES ab CHELUS No, 419
PoR $6,937.52 = "Palla and SCSA"

Fartida No, V4

.
. .

Por el alquiler de una autonovil al Sr.. Guillot,
que segin comprobante, asciende a $306.94 (por §
semanas) sin que haya reintegrado 333.06 de g0<=
brante, correspondiendo &250,00 al paso del che-:

que No. 244 de Octubre 26 y la diferencia a usta
(Autumobile rent - Sanuel Guillot). 3 150,00\

tet comestints sleoneneebn eae IAEA RE Mr KR 9 fe

*
eroracion,.

+ A her raceme matt ae neenternne | tres seni oe

et et oem cu tnetn ae wee ten toe rumneeney me a
. . " A 2
AOA RA cata ce unatinnnnt wage ne ply ceeves oe

an Se

ANS PTT CEI IDE

14-0000

oa
. .

BATICS RU LATI IOS uo, SEEGUE No. 419
Poy $6,937.52  - Friis AND SOSA"

Partids Sc. 15

wore

: Manutencién y AlbLergue
; (Cccasional aupport tu cuban refuzeze)
;
f Niximo Ruiloba $ 125.00
i A. Crisp{n Hernandez 25.00
3 Ricardo F. Sémez 5,00
: Lazaro Albo 12.50
F Conida : 194.01 ;
Conrado Santana 492} 26.43
i Transporte (Gas ané C411) 14.20
—_ “| Gastos Varios (iccellaneous)

| “Sellos de Correvs , 3 100.00
{ Material de Cficina 82.12 182.12
H Habilitacién de evacuados (Uniforss for
i ' the recruits) 143.10

- i Varios (Miecellaneous) 46,32
| :
Activos (Assets)
} Dos ventiisdcree (Ejercito) $ 15.00
i Una cama 22.60 37.60
3 ‘ —— ———
: $ 849,77 ~
’
g a
s 1
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14-0000

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i ‘

H A" Gctuure . : “a

at Pas Sn Des Ea e
j -ctnterros Fondo Fijo ceecter Mili fb f Q
i analis e loz Gaslos. [RI a)
} 2hhy anos am k

re ta
ie ig

int

vase

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~

14-0000

GASTOUS KELATIVOS AL CHEQUE NO. 239

FUR_$499.51 @- "PAULA AND SOSA"

Manutencién y Albergue:
(Occasional support to cuban refugees)

Hugo Roman Acevedo = Exp. 411 : $

Rodolfo Diaz - Exp. 256
Elpidio Felizola = Exp. 392
José L. Vivaneo = Exp. 89
Juan F. Torres =~ s/n - New York
_ Humberto Chamizo - Exp. 272
Florencio F. Valdés - Exp. 376
‘Roberto Rodrfguez Gonzalez ~ Exp. 77 = N.Y.

Mario Riverén (Gasolina y cantidades a va-
rios compaieros)

Luis L. Lopez - Exp. 450
Ernesto Fernandez y 2 compaderos
Rogelio Rodriguez (3 hombres)
Bernardo J.Bosch y 4 compaderos ~ N.Y.

" - Pedro Arnao = Exp. 51 - New York

- Hab{litacion de Evacuados (Uniforms for the

recruits)
Gastos de Transportes (Gas and 011)
Bfectos de Escritorio (Office supplies)
Varios (Miscellaneous)

aie

18.21

3000

5.00
10,00
10.00
12.00

5.00
20,00

10.00

5200
12.00
20.00
20,00
10,00

$ 187.2164

191.63
13.00

3 499.54 “


14.90000

TTP ON Sk naa ak oom

rans

peared

cereal tab

TAMECMEAOR HM wm 870A ee 07 Ae Ne she eR ACERS mh RRNA nto Ae, Ie ewerenion oan 8

ete RSS ee nt me tei oo

. .
. ory .

Uz No.

CASTOS RELATIVES al, CUey 240

POR 3479.10 = OM PAUIA AND SOSA"

Manutencién y Albergue:
(Occasional support to cuban refugees)

Mario Enr{quez , $ 10,00
Guillermo Losa Zafrane : 10,00
Candido Aguilar Paz 12,00
Wilfredo Diaz (50%) 6.00
Julio Tur Tur 6.00
Arturo. Escarce Cancio - Extra 20,00
Augusto Pupo 5.00
Guillermo Losa 2afrané 41.00
Gastos de Transporte (pas and 011)
Alquileres de Alistados (Rents) 7
Ceferino Falmer Prado (Oct.) ~ 65.00
95.00

José F, Mederos (Oct.)

 Haberes mensuales (Salaries)

Esteban Echevarria = Adicional por depend. $ 36.76

Eduardo Franqui = Adicional por depend. 36.76

Ayudas varias (Other occasional supports)
Guillermo Cancio = Hospital - Servicio médi
co - Medicinas: $ 52.00
Félix Dom{nguez - Recibo luz 3.72
Csvaldo E. Coello - Remitir csposa 20.00

Gastos Varios (Miscéllaneous)

amr.

$ 110,00 *"

22.30

120,00

73.52 %


14-0000

cenit lial tanta toe amesnentl es ste,

She

GASTOS RELATIVOS AL CHEQUE No.

Manutencién y Albergues

(Cccasional Support to cuban refugees)
Cigarros para evacuados
Rolandg Rodriguez - 414 = Raciones-Movili

zacion

Lazaro Alba ~ Raciones - Encargado movimiento

de personal

Rafael G. Labrada ~- Raciones
Eliseo Perez - Rene Gomez - J.Torres -

4 dfas - Room

Fuentes - Cuéllar - 1 dfa - Rooms 7 y 6
Morales - 14 d{as - Room 3

Rodrf{guez - 6 dfas + Room 6

Sra. Rodriguez - 6 dfa. = Room 7

Impuestos por los cinco renglones anteriores
Hotel Ponce de Leon ~ s/nombre

Motel Valencia - s/nombre

‘José R. Machado
Vario Pérez Chile

recruits):

Habilitacién. de evacuados (Uniforms ‘for the

Gastos de Transportes (Gas and Oil):
Efectos de Escritorio (Office supplies)

Activos varios (Assets)

Sueldos (Salaries)

Ricardo Perez Gomez - Sereno - Semana

Varios (Miscellaneous)

-
a
a

2

FOR $ 850,00 - "PAULA AND SOSA"

22.41
15.60

10,00
10,00

24.00
12.00
$4,.00
36.00
36.00
5.76
130.00

91.00
~ 20.00
20.00

$ 516.17 “

36.85
21.9
67.76
122.27

20,00
65.05

$ 850.00 ~


14-0000

ate ony

‘ SaASTCS RSLATIVOS AL CREUUE No. 242
; ; "Palla akD socan

FOR 3709.60 =

Manuteacion y Albergues
Occasional support to cuban refugees)

: $ 44.00

g Ceferino V. Falaer Prado
; Guillermo Losa Zafrana 51,00
: Félix Dom{nguez y Sra. 24.00. r
i Antonio Ramos y Sra. 24.60
: Ramon Garcfa Avila 22.00
t Enilio Izquierdo 12.00 .
i Rogerio de los Santos 12,00
: Arcangel Amador 12.00
: José A. Darias 20.00
| Orlando Bayona 22.00
Augusto Pupo 12.00
| Modesto B. Garcia 12.00
H Jorge Varela 12.00
Mario Pérez Chile 12.00
| Luis Hernandez - - > . 12,00: - —_ 4
| Justo Deigado ~ 12.00
José F. Mederos Robaina - WROD
oo | ~ - «+ Miguel A. Victorero © oo - 12,00- -
- os fe Gilberto Junco = 12.00
Arturo Escarce Cancio 12.00
’ Senén Brito Alfonso 12.00 ;
Julio Tur 12.00 y,
Enrique Moreno 12.00
José M. Fagil Moreira 12.00
Luis Fuente Roca 12.00
Candido C. Aguilar 12.00
12.00

Ricardo Zabala Sanchez .
Andrés I. Rodr{guez 12,00 $ 459.00 4

4asa_a_la Hoja iio, 2

WEEE UR sete eee 0S entire 19 paste, DOU RS OPENACS Ab aca ae

AL hae


14-0000

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._
: Hoja No. 2
Sueldus (Salaries):

: Esteban Schevarrfa $ 55.60

: Eduardo Franqui 55.06

; Guillermo Cancio 50,00

; * Jorge Mackenzie 39,00

i Crilando arrazola 20.00 — ’

i Agustin Carballo 20.00

Benjamin Granados 20.00 = g 350,00 * ,

| $ 709,00 4

H ;
| amr. a 1
; : ;
4 :

i oe - Scene Be :

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oy ay
‘e GASTOS REVATIVES AL CHEQUE No. 243

FCR_j 600.00 = VPAULA Ui SCGA"

:
| Gastos de asistencia medica y operacitén
H en el hospital de un oficial necesitado ”
del Estadu Mayor. (Medical assistence
: and surgery) % 606,00
i SS
: .
i
- ame . :
2 = = . — = = —. oe fs oe
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14-0000

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Prtenat ees

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oe

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GASTOS RUA TIVCS AL CRE TUS No.

PCR? S250,00 = PAULA AD Se

Payando #2 arremiamiento del auto del Sr.
Manuel Cuillot, sin que apsresca el recibo
de la casa arrendadora. (Automodile reit).

amr.

$ 250.00


En q\s sh

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_ va lig .

Cw vy ~ 3N

$


14-0000

é
\
: CUBAN DEAGGRATIC REVGLUTIUNARY FRONT
FIRANCE USPARTMENT
RECONCILIATICN CF THE BANK STATEMENT
"PAULA AND SOSA" |
October 1 to 31, 1960
STATEMENT *IT®
{
‘ Bank Balance; Oct. 31, 1960 ; 4 82,559.66
‘Less: Unpaid checks (remited in Spanish) 11,226.22,7
‘Corrected Bank Balance; Oct. 31, 1960 . $$ 71,172.8%A4
+
“
nat
amr. - ; - a
i
. ‘ae A
: 2 . @ t ee ‘
: " % - var iad
F toe 3 . : * ae
#3: e “¢ : i 5 ee

et. Pa


14-0000

'
‘ ia
. é
Oct. 15 Deposit $ + 50,000,00 9°"
Oct. 17 Deposit - 56,000,009")
« Oct. 26 ‘Deposit “45,000.00 #" at
i Oct. 26 Deposit -64,000,00 #4
; Total of incomes from the finance dept.$215,000.00 ”
. SSS
a
amr.
Foo ; - el
PAS
i - . < ", . : 7? » .
=* ° te 4 - oe > ‘ gf e wet oF ie

CUBAN DEMGUCRATIC RSVCLUTICNARY FRONT

FINANCES OSFARTHENT
INCOMES FROM THE FINANCS DEPARTMENT ..
PAULA AND SOSA"

October 1 to 31, 1960

ANNEX "I-A®


14-0000

om
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4
‘
: Ld
Fa

Ane

CUBAN DEKOCRATIC RZVOLUTIONARY FRONT"
; FINANCS DZPANTNENT
INCOMES FROM TRANSFERENCES FROM THE ACCOUNT "RASCCG AND PAULA"
"PAULA AliD SOSA"
October J to 31, 1960 .
ANNEX "J-B®

“Oct. 10 Deposit ~ Check No. 237 $ 12,086.33

Oct. 14 “Deposit = Check No. 233 , .3,000.00
, $ 15,086.33 +

‘ t =
£ = .
. » “ -
ae a. F ES -
: FP - To rr : : ‘
\ . ~ ° “ tr t+ ee
*: ; ~ ? 3 Pa

14-00000

CUBAN pevocraric REVCLUTICNARY ¥RONT
FINANCE DSFARTMENT
OTRER_ INCOMES
"PAULA AND SCSA"

October 1 to 31, 1960

ANNEX PI-C"

Oct. 17: Reinburgment - Francisco Carrillo: $ 300,00
Amount given in excess for the payment .
of the payroll

-° Oct. 19: Reinbursment - Juan Paula: 78.89
so Amount not used on check No, 55, account. . :
19314 "Banco del Comercio, S.A." Mexico
D.F.,.for his expenses in a trip to Mexico.

Oct. 19: Reinbursment - Ana Tomeus 250.00
Her salary of September ;

> Qet.. 27: Paula and Sosa?’ -*
~ A deposit that must. have been done in the account
"Rasco and Paula", on check No. 255, and that. by - pa
_. mistake, - was - “redeposited in” this” account. : :

: Oct. 21: - Enrique Llaca: 11,50
o: f Amount not used on check .228, Sept. &,
oy : "Rasco and Paula", for a trip to Colombia.
- Oct. 26: Roberto Fernandez: 61.92
: Amount in excess on check No. 91, August &, .
: . ("Rasco and Paula”) for the. Students “Section.- ; ae
i. Qe. 27: Patila and Sosat)-2 7-3" > ; *” 50,000.00

$ 50,702.31 w

Tee ee pe Si ieee

; amr.
:
ok
‘ tot =
a - Ss ®
& .
: » > -
73 Re :
- iF . . 3 ; _
a : + s i oo gf
i > ¥ - .
. . Ne ey On Me ae,

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14-0000

“fee

CUBAN DEMOCRATIC REVOLUTIONARY FRCNT
FINANCE DEPARTMENT
ASSETS
"PAULA AND SOSA”

October 1 to 31,1960

ANNEX "I-D"

Dat-e r Check No. To t ail
DEPOSITS IN GUARANTY: ,
“Oct. 12 Electricity Service - 1700 Bigs 1hh $ 110,00
ayne Blvd.
Oct. 18 Electricity Service ~ 970 SW 2 St. 195 10.00
Oct.-12 Electricity Service - Raul Amiéva-. 135 20,00
Oct. 12 Laundry - 970 SW 2 St. 135 15.00
Oct. 27 Telephone Service - Jorge A.Moran 256 50.00
, $ 205.00
OFFICE EQUIPMENT:
Oct. 7 One mimeograph - Planification 17 $ 367.00
Gct. 18: One steélitable = Two.chairs.- = - 2 - .
1419 Congress Blding. ~~  ~ ~ 1907 Fos = = -- §0,00 -
Oct. 20 One "Underwood" typewriter ~ No. .
oO ~ 6718540-(Radio-station) ~ oo -235- ... - ~ . _75-00 _
Oct. 20 One "Underwood" typewriter - No. — eT °
6062299 (Radio station) 236 80,00
Cet. 20 One "Underwood" typewriter - No.
6960833 (Mrs. Park) 236 117.50
Oct. 20 One"Underwood" typewriter - No.
6315650 (Radio station) 236 80,00
Oct. 20 One "Underwood" typewriter ~ No.
7212532 (Silvia Moran) o 236 117250
Oct. 26 Five typewriters tables - 1700
Biscayne Blvd, 246 49.75
Oct. 26 One electric typwriter - Planifi¢c
ation Comittee 247 485.85
Oct. 28 One "Underwood" typewriter - No.
. 7237268-15 (1700 Biscayne Blvd.) 269 117.50
L 4 LG
* u * 2. ‘ id 4 Sy
’ ° 4 art 7

14-0000

Date

Oct.
Oct.

Oct.
Oct.
Oct.
Oct.
Oct.

Oct.

Oct.
Oct.

Oct.
Oct.

Oct.

Oct.

Oct.
Oct.
Oct.
Oct.
Oct.

Oct.

Oct.

Check No.

OFFICE EQUIPMENT: (Cont.)

One "Underwood" typewriter. -
No. 7705727 (1700 Biscayne Blvd)

One "Underwood" typewriter No.
7737343 (1700 Biscayne Blvd.)

One file (1700 Biscayne Blvd.)
One file (1700 Biscayne Blvd.)
One file (1700 Biscayne Blvd.)
Four paper baskets (1700 Biscayne)

Four plastic paper. baskets.
(1700 Biscayne Blvd.) ;

One file

AUTOMOBILES ¢

18

One automobile - Segundo Miranda

One automobile - Chevrolet -
Plate No. 30-27179

One automobile - José Napoles =
Organization and Proselitysm

One automobile - Plate No.
1-20439 (J.Garefa)

One automobile - Luis M.Varona _

OTHER ASSETS:

One boat - 28'3'' lenght - two
motors - Fo. 2982 ("Piscia™)

Revolving Fund - Comptroller
Revolving Fund - Militar .
Revolving Fund - Militar

One "Blank punkt”™ radio (258-2S8t)
Two radios - Frank Zayas

rifty caatre (portables)

One radio for comnications

Total auzes next page

270

270
272
272
272
272

272
272

190
196
248
256

257 -

188
200
245
256
256
272

° moe oe

256

$

T o t ail

:

$

120.00

120.00
62.50
49.50
58,00

792

5.96
57.50 -

neem

2,021.48

95.00
80.00
300,00 _

300,00
300.00

1,075,00 «

3,000,007
500,00

5,000.00

5 5000.00
69.54
500.00

212.50 -

“# 500.00 "
jan
14, 782.0K*% |

14-0000

.
3 . 4
ww
%

#

Vy os
tet

amr.

TOTAL OF ASSETS?

oe

$

18,083.52,

\

' 94

14-0000

CURAN DEMCORATIC REVOLUTIONARY FRONT ;

FINANCE DEPARTMENT
PAYROLL
"PAULA AND SOSA"

October. 1 to 31, 1960

ANNEX ®T.pe

oe “Total.
DELEGATIONS : c
Colombia $ 275.00
Mexico 950.00
Argentina 300,00
Peru 420,00
Washington 800,00
Miami _ 615-00.
New York 2,050.00:
ty Key West. a : 200,00
A $ 5,610.00»
COMMITTEES :
Finance $ 950,00
Publicity 2,975.00
Planification 4,125.00
Transportation 200.00
Agent Exploitation 450.00
- Organization and Proselitysm 2,905.00
- Comunications 1,150,00
Public Relations 475,00
$ 13,230,004
OTHERS:
Coordinador General $ 460,00
Coordinador Auxiliar 200,00
Mainteinance ~ Central Office 79500

Continue next page

ae


14-0000

OTHERS: (Cont.) 7 _
Military Section $ 125,00
Economic Section 200,00
Acts and Correspondence 150,00
Inmigration 150.00
Press 260.00
; Especial functions 1,550,00
~ Comptroller Department ; _ — 850.00
P. E. U. ~~ 100,00
. Students Directory 1,195.00
P,0.R. D.C. - 4,125.00
Non-determined functions 9,665.00
) . ¢ 19,825.00 4
TOTAL OF PAYROLL $ 38,665.00»

NOTE: The names, amounts and number of checks, is remited

‘in Spanish.

14-0000

CUBAN DEMOCRATIC REVOLUTICN‘¥Y PRONT |
FINANCE DEPARTYENT \
TRAVEL

ae
a "PAULA AND SOSA

October 1 to 31, 149

iy
i

ANNEX "=P"

Date — Check Noe Total

Oct. & New York (9 persons FORDC) 85 % £85.10
Oct. 4 New York-Miami ( one persons confident.) &6 | 90.00 ~
Oct. 14 J-AeHerndndez (FORDC) 168 ‘3.00
Oct. 18 Feri + Prank Dlaz Silveira _ - 484 | 370,00
Oct. 18 Key wWest-Cuba (Mrs. Trespalaciocs} 129 40,00.
Oct. 18 Hew York (Delfin IAiguez) 195 59,00
Oct. 18 Havana-Miami (Mario Massip) 195 43,00
Oct..18 Wew York (Pedro Nuiez) 196 60.00
Cet. 18 “Mew York (Juan Rodr{guez Fintado) 196 40,00
_,, Ott. 18  Miami-Havana (H. Mederos) 196 50.00
cod Oct. 12 Tampa (Varcna-Redondo} 136 , 78.22
Oct. 26 Airplane trip (Héctor Cruz) - 251 25.00
Oct. 26 Travel expenses (Héctor Cruz) 251. 25.00
Oct. 27 " Emilio Diaz - from New York 256 45.00
Oct. 27. Havana-Miani (Mrs. Figueras and children) 257 125.00
- Oct. 27 Havana-Miami (Mrs. Tom4s Vazquez and son)259 64.80
Oct. 29 . New York + Manuel Cobo 263 117.00
Oct. 29 Travel expenses (H.Figueras' family) 284 125.00 ,
Oct. 29 Havana-Miami (Mrs, Sordo and son) 266. 105.26
Oct. 29 Washingten (Juan Sordo) _ 287 - 56.33
Oct. 29 Central America (Jose M. Tarafa dr.) 288 636.40
$2,639.14
amr

ze : . ‘ :
”


1400000

CUBAN DEMOCRATIC REVGIUTIONARY PRENT
FINANCE DEPARTMENT
MAINTENANCE
"PAULA AN BCSA"

Uctober 1 to 31, 1960
ANNEX "]-G"

Check No. Total

Date
ct. 4 Expenses 4 days, - 9 Persons gs $225.00
Oct. & Support to Mra. R. Cisneros
: (Mr. Cisneros is actually in jai) . 87 250.00
Oct. 8 Cash given to persons as per receipt
 (MARRe) 121 34317627
Oct. 8 Meals a other expenses - Many houses
(M.R.R.) 121 1,113 042
Oct. 1% Maintenance many persons as per receipt ;
oo, (M.R.R.} 128 200..00
a - Oct. 14 Maintenance many persons as per receipt .
3 (M.R.R.) 168 342.30
“Qct, 18 Maintenance may persons as per recdpt 183 180.00
Oct. 18 Maintenance many persons as per receipt 189 92.45
Oct. 18 Maintenance many persons as per receipt190 40,00
Oct. 18 Given to Mrs. Yolanda Rubio 195 75.00
Oct. 18 Given to Mr.-H. Niiies - 195 100,00
Oct. 18 Per diem - Clnel. Vicente Leon 196 10.00
Oct. 18 Paid to Mr. and Mrs. F.Diaz = Mexico 196 $0.00
Oct. 18 Paid to Mr. and Mrs. F.Diaz - México
(October 1 to 10} 196 80,00
Cct. 18 Paid to Mr. and Mrs. F.Dfaz - México 196 50.00
Oct. 18 Oscar Pelayo - Paid 196 31.91
Oct. 18 Zenaida Palerno - Paid ; 196 225.00
Oct. 18 Osvaldo Coello - Paid 196 5.00
Oct. 18 Manuel M, Marcos - Paid 196 50.00
Oct. 18 Given to Mrs. Luisa Palma and children 208 - 200,00
Oct. 18 Maintenance many persons as per receipt186 30.60
120,24

Oct, 12 Maintenance many persons as per receipt!35

. Continue next page L8
- , 4 oe hy


14.90000

ee ae,

Date

Oct.
Oct.
Oct.
Oct.
Oct.

Oct.

Oct.

amr.

12
26
27

27

27

27 Maintenance of J.V.Crespo's family in

29

“Mdintenance.many perscns as per receipt
_ Maintenance many persona as per receipt
Maintenance many pergons as per receipt
Maintenance may pereons as per receipt
Maintenance of colaborating families in.

Hotel expenses Joeé “. Tarafa Jr.

wa

Cuba

Miami

Check No.

136
251
256
257

261

263
288

Total

$ 280.00
482,00

. 210.33
20,00

247.10 .

150,00
90.00

% 8,297.62


14-0000

CUBAN DEMOCKATIC. REVOLUTICNARY FRONT
FINANCE DEPARTMENT
RENT BY
"PAULA AND SOSA"
October 1 to 31, 1960
, ANNEX. "].H™

Check No. Total 4

Date Gheck No. Total = |
Oct. 14 Apartments 4 and 10 - 520NW 23 Ct. 168 $ 30.90
7 . Oct. 14 Morell's house(Triple-A) 168 - 30.00 :
: Oct. 14 | Apartment 10 = 520 NW 23 Ct. 168 + 15.45
Oct. 18 Armando Diaz’ house _ 195 150.00
; Oct. 12  Radl Amieva's house 135 65.00
Oct. 12 M. Mulet's house . 135 50.00 oo, ;
"Oct. 26 Congress Buildizg - apt. 1105 (Sept. 4
: Sy and Oct.) a 250 310.00 :
Bo Oct. 26 520 Nw 23 Ct. - House 251 66.35 a
po Oct. 26 1100 SW 3 Ave. = House o 251 33.50
_ _ Oct. 27° 470 NW 51 Ave. 257 80,00
Oct. 27 Yolanda Rubio's house 257 125.00
: Oct. 28 71700 Biscayne Boulevard 271 300.00
, $1,256.20
{ =—===
amr.
if
i
7

Letemgee el

“Sted
2
s
en


14-0000

CUBAN DEMCCRATIC REVOLUTIONARY FRONT
PINANCZ DEPARTMENT
GENERAL ZX PENSES=-~
"PAULS AND SOSA"

October 1 to 31, 1960 LE

ANNEX "J-I?

RL earn . . : . = . 7

Pot al

OFFICE SUPFLIES: — $453.55
MISCELLANEGUS + . sO , 3,624.73
: 7 $ 4,078,284

NOTE: Due to the many payments made as "General Expenses”, but
as no. one exceeds of $350.00 the details are remited in

Spanish. .

amr.

aN

ogee

> rey

i
|
;

SMEIB 0. gut ow gy AES

14.90000

ee

SUSAN DEICCRATIC REVOLUTICNARY FRONT

FINANCE DEPARTMENT
COMUNIC ATJONS-
"PanlA AND SOSA"

October 1 to 31, 1960 |

ANNEX "J-J*

Oct.
Oct.
Oct.
Oct.
Oct.

Oct. .

Oct.
Oct.
Oct e

Oct. :

Oct.
Oct.

Oct.

Cct.
Oct.
Oct.

amr,

Ww
18

27
27
27

18
18
26

MAIL:

Stamps

P.O. Box

P.G. Box

Stazps and P.0.Box
Stamps

TELEFRCNE:

Telephone ~ Fort Lauderdale
Long distance - FR-7-3389

’ Telephone - FR-3-1717

Telephone - 8.R.D.

Telephone - FR-7-1103
Telphone - NE-4-4416
Telephone ~ FR-3-3083

TELEGRAPH:

Cables to the presidents of
latin american countries

Cables
LJ

Check No.

106
195
196
251
256 |

121
168
189
‘436
256
256
256

164
195
195
251

ve

Pye te ae

Total

$ 617.56
10.50
7.50

$ 6.42

$ 359.62 4

$ 490.54
23.53
35.20
32.60

$ 581.87 s
$ 988.394

—szss=


14-0000

AN DEMUCRATIC REVULUTICNASY FRONT
FINANCE DEPARTMENT
PUBLICITY
"PAULA AND SOSA®

a. SUB

ANNEX 41~K*

, . . . er err tre ter rnin aatettinn nate ne

Bate a Check Now Total
Oct. 12 Campaing to collect funds 142 $ 200.00
Oct. 14 Expenses in advertising distribution 168 1.73
Oct. 18 Newspapermen Meeting 180 50,00
Oct. 18 New plates for "Lucha" newspaper 190 24.00
Oct. 18 International Press Services 196 250,00
Oct. 18 1500 books for advertising 206 450,00
Oct. 26 Publicity - Workers and Stucentes (Sep}256 17.61
Oct. 26 Payment to Voice Inc. 256 150.00

Oct. 26 Stationary for publicity _ 250 8.00

~ Oct. 26 Publicity expenses - J.Valdés Crespo 263 250.00
-# - Oct. 27 Oct. 30 Meeting (To be discount to .
- the Publicity Committee) . 265° 732,00
Oct. 27 Oct. 30 Meeting (To be discount to
: the Publicity Committee) 266 200,00
Oct. 27 Oct. 30 Meeting (To be discount to
7 the Publicity Committee) 267 225,00
: Oct. 28 Booklets Printing 276 300,00
i “Oct. 28 Printing of Otero Borlaff's. essays 277 150.00
Oct. 28 Leaflets Printing — 278 200.00
: Oct. 29. Flags = Oct. 30 Meeting (FORDC) 280 44,,00
Oct. 29 Fabrics - Oct. 30 Meeting (FCRDC) 281 105,00
$ 3,357.34:
amr,
Y

1 tfoove

CUBAN DENCORATIC REVOLUTIONARY FRONT
FINANCE DEPARTMENT

EXPSNS®SS OF THES MILUTARY SECTION
"PANLA AND Sosa"

Cctober “1 to 31, 1960

ANNEX "I-L*

Date
Oct. 26

Oct. 26
Oct. 26
Cet. 26
Oct. 26
Oct. 26

amr.

fNeinbursment Revolving Fund - Milita-

NOTE:

Check No. Total

ry Section
* 240 479.10 «
8 241 850.00(i) ~
® 2h2 "709,000
" 243 600.0008) v
" . 2hh ‘250.00 Wy’
TOTAL OF EXPENSES OF THE MILITARY SECTION $ 3,387.616.
* : —_
All the receipts were checked and
returned to the Military Office.- ws

© wa

wh pomds\ NX AY lS Roe

239. $ 499.510 ~

14.90000

CUBAK DEMOCRATIC REVOLUTIONARY FRONT

PINANCE DEPARTMENT

TO
TRANSF ERENCES
"FAULA AND SOSA™

October 1 to 31, 1960

ANNEX "JM?

SS NN a ee

of
Date
Oct. 27
7
mu
ww,
amr.
ad

Chock No.

Transference to the account "Rasco

Mam ye

and Paula", to pay the month of
November to the military dependants,

_that byp mistake was deposited again

in the account "Faula and Sosa",«
See annex "I-cr,

225

Total

$ 50,000.00


14-00000

CUBAN DEMOCRATIC #EXOLUTIONARY FRONT
EINARCE DEPARTMENT -
MISCELLANEOUS
"PAULA AlD SOUSA"

October 1 to 31, 1960
: , ANKEX SI-N"

Date Chack No. Total

Oct. 14 Special mission in Waehington

(Carlos Piad) 165 % 500.00
Oct. 6 Coffee ; , . 106 1.12
Oct. 14 Confidential mission (Manuel Rodriguez) 176 2,500,00
~~Oet. 18 Installation in Miami (Ing. F.Mart ines) 179 400,00
" Oct. 18 M.R.R. - Registration 184 272.42
Oct. 18 M.R.R. Expenses (As receipt signed by
; _ Mr. Jose Arriola. There are not bills
. Or receipts to justify this amount, but .
it was ordered to be paid by M. Sosa) 184 1,689.14
naa) . ny
Oct. 18 Excess in expenses on check No. 232 ("Rag
co and Paula”). 187 © 491.58
Oct. 18 F.R.D. - Registration expenses 190 276.00
Oct..18 Advancg to the Public Relation Delegation 193 "40,00
Oct. 18 Expenses of a secret-Mescenger (F.Zayas) 195 100.00
Oct. 18 Confidential expenses (.Massip) 195 50.00
Oct. 18 Expenses of a secret messenger (F.Zayas) 195 300.00
Oct. 26 Final settenent to Dr. Justo Carrillo
; for expenses in a trip to Mexico.(The
amounts given in advance to Dr. Carrie
llo, were made through other account.
In the papers presented by Dr. Carrillo
is clearly expressed the manner in which
he was given the amounts and how it was
spent.) 268,79
Oct. 27. Paid to J.Prado for a ship storage 256 101.00
Oct. 27 Various expenses as fer receipt (Bills
were not presented 256 609.16
4 Oct. 27 Installation of Mr. Arturo Artalejo 257 759,00
Oct. 27 Paid to Mr. Fimienti for broadcastings
a) and other confidential works 257 150.00
an ; Continue next pages 7 7 Be :
LM : wot ¢ a .
“y oo 1-2 pot oo

14.90000

Date
Oct. a7

Cet, 28

Oct. 29

ema it

Ocassional expenses = Vicente Leon

Organization of the "Frente Obrero"
in Mexico

Confidential expensee (pr. Varona
instructions)

257
268
282

Check Nu.

Se

Total
$ 200.00

100.00 -

125.00
$ 8,924.21


14.90000

CUBAN DEMCCRATIC REVOLUTIONARY FRONT
FINASCE DEPARTENT
ADVANCES RECETVABLES
"PAULA AND SOSA"

October 1 to 31, 1960
. ANMEX "7.0"

e

. ° . .

Date : ‘Check No. Total

Oct. 4 A. Fernandez Morell - Military Sec. 21 | # 350.00

Cet. 17° Serapio Montejo - Military Section 178 ‘300,00
$ 650.00"

f——————_____}

14.90000

fee

ret

CUB _AN DEMGCRATIC REVOLUTIONARY FRONT.
FINANCE GSPARTMENT ,
CHECKS TO BS JUSTIFIED

"PAULA AND SOSA™

October 1 to 31, 1960

. ANNEX "I_p#

Gheck No. Total

Date : Loe oo , —a
Oct. & Abdel de Varona ~ Executive .
Comnittee House 1 $5,000.00
Oct. 7 Joaquin Sanjenfs - Agent Exploitation 109. §, 916.00
Oct. 7? Olga Cobo = Colombia Delegation ; 112 1,000,00-
Oct. 8 Abel Mestre - Publicity Committee 122 700.00 -
Oct. 11 Ricardo Sardifia ~ Trip to N.Y. 125 238.497
Oct. 11 José I. Rasco = Trip to Central America 129 2,485.30-
Oct. 14 Tulio Diaz - Students Directory 169 250,00”
Oct. 17 Bartolomé Besthigd - Transportation Comm 177, = -6 000. 00~
Oct. 18 Abdel Mestre - Publicity Committee 19h 20,000.00°
Oct. 18 Raul Soulary - Publicity Committee 197 1,000.00"
Oct. 18 Antonio Collada - Trip to New York 204 584.58
“Oct. 18 Antonio Losada ~ Honduras Delegaticn 205 200.00 “
Oct. 18 José Arriola ~ M.R.R. , 217° ~~ 4,823.50
Oct. 18 Ricardo Sardifa - Trip to Southamerica. 223. - «+4, 000.00~
 Oct..19 Antonio Collada - Trip to N.Y. and Wash. 227 100,00
Oct. 19 Orestes Martinez ~ Travelling expenses
of the family from Cuba 228 424.50 ~
Oct. 19 Frank Zayas - Trip to N.Y. - Dr.Varona 229 330.00 ¥
Oct. 19 Fascasio Lineras - Workers Meeting — 231 350.00
Oct. 19 Manuel Brafia Jr. - Trip to Washinton 233 75.00 ~
Oct. 12 J.Tejera ~ Ship expenses - dugust, ;
September and part of Octuber 135 1,000,00~
Oct. 26 Abel de Varona - Publicity - Students ;
Directory 238 68,00”
Qct. 27 Abel iMestre - Publicity Conmittee 253 16,000,00°
Oct. 27 Luis Garcfa - Purchase of s radio
station in Guatemala 254 618.15 ~~
Col. 28 vests Valdés Crespy = Travel expenses 2
and instalation in Chile 275. 900,00 v
Oct. 28 Miximo Sorondo - Publicity 279 225,00/
; , “ ——_

see ee Wan Sree geo ae

$69,288.52 \ ¢
SSS

14.99000

at.

ran

“CUBAN DEMOCRATIC REVCLUTIONARY FRONT
FINANCE DEPARTMENT
RESUME OF THE INCOME AND EXPENSES OPERATIONS
"PAULA AND SOSA"

| October 1 to 31, 1960

wel

In the financial statements and annex the analysis and sub-analyais of
each one of the income and liabilities during the month of October are
shown.

Receipts, invoices, deposit. slips and other papers are kept in our files.
As shown on Annex "I-D™, a Revolving Fund has been created for the Mili-
tary Section, amounting.to the sume of $10,000.00, divided into two parts
of $5,000.00 each, the amount: of $3,387.81, was reinbursed to this Revoly
ing Fund, as per Annex "I-D", , ,
The amount of $50,000,00 which appears as "Transferences" in Annex "T-M*®
corresponds to the transfered amount from the account of "Paula and Sosa”
to "Rasco and Paula" account.

From this amount, we have patd in advance the November payment of the
mtlitary dependants.

_ In relation to "Checks to Justify", amounting to $69,288.52, as per ~

7
‘s

Annex "I-P", these could be classified in two groups; one formed by -
those corresponding to amounts advanced ‘accoziding to budget to the -
different Committees and Delegations and the other, formed by certain
expenses to be made, but specifically determined, with receipts dully
Signed. The later could have. been distributed to those accounts withe

in the cassification, thus eliminating them from the title "to justify",
but have been kept as so, tobe sure of the making of this expense for
the purpose to which the checks were drown for, or its actual classific-
ation, if these expense were made for other purposes than those original-
ly aimed to. This is due to the fact that some checks were drawn for a
specific purpose; they could also have been applied tm acquire some -
other asset, thus appearing at the end of the month a Alse balance, since
it would appear as an expense, what it actually is an asset.

Section designated as "Transferences” $50,000.00 is compensated with an
income for tne same amount, when making a transference of funds to tne
"Rasco and Paula” account. to pay through it the payroll of the Military

Dependants, but through a mistake it was deposited again inithe same

2 a nr

account.

14.90000

0 syd

AS De TAY
ee .

14-0000

Mian, Octubre 1 de 1960

sehores Eiecutivos . .
frente Revolucionario Deauocrattese—--

Sehores:;:
Adjunto les actaaus remiticndo el INFORME co-

a las operaciones del mes da Uctubre de 1960,

rrespondiente
«l cual contiene lo

a traves de la cuenta "Paula and Sosa,
Siignientes

Estado "I 3: petade de Incresos y Eisresos
Estado "JI"; Conei linetén: bancarla .
ANexo "Tots Invresoa del Departamento de Finanzas
dAnexo "Japs Inzresoc por Tranefercneius
Anexo "I-C%: Otro, Ingresos
anexo "y-ptts Activos
dAnexo "J~E#; Nomina’
Anexo "faPH; Viajes .
Anexo I~"; Manuteneion
Anexo "JH; Alqutleres
Anexo "aI; Castes Generales.
Anexo "IaJtts Conunicacion
dnexo "TAZ%is Propasanda
‘dAnexo "I-Lt: Gastog Sector Militar
Anexo Traasferencias
anexo ols Varios .
Anexo "TaGits - Reintecros a Cobrar
Anexo "Fi, Cheques a Justificar
Resumen de lag operaciones do Ingresas
y Ezregos

De Ustedes atentamente,

DSrARTAHETO DE CONTROL

f 4

A fj -
‘| J fi
AELLY COU AML,
CF. hario Girb4u

(" ICP. Jugn Faula 546d"

aunr

14-0000

DSPART UL oer
DEPART A

"PAULA _AKD S

ESTADG "re
AEG Ie

Cctnince 1 al 34 de 1960
eee net o etree etl ncaa heen,

INGRESCS:
2 3 215,000.00 Bq

Anexo "Ieit: Del Departamento de Finanzas
The

anexo "I.5 Transferencias de la Cuenta ,
"“Haseo and Paulat i 15,086.33.
Anexe "I-c%: Otros Ingresos ' 30,702.31”
TOTAL DE INGRESOS $ 260,788.64 4
uoRtSOS
: . Anexo "ISD": Activos $ 18,083.52-
ie _ --Anexo "Te5":  Némina 38 ,665.00-
“ Anexo "IeP"; Viajes 2,639.11 - nf
Ansxo "I-c*®: Manutencién 8,297.62 ars
Anexo "I-!": Alquilores : 1,256.20 '
Anexo "I-I"; Gastos Generales 4 078,28.
Anexo "I-32 Comunicacion 988 .39~
Anexo "J-K"; Propaganda ; 35357344
Anexo "I-L": Gastos Sector Nilitar 3,387,617
: Anexo "IS": Transferencias. 50,000.00 “ °
: Anexo "Ii": Varios 6,924.21
: Anexo "I-C"s Reintegros a cobrar 650,00"
Anexo "I-F"; Chacks a Justificar 69,284, 520 209,615.80 4
Total de Efectivo Disponible en Sanco en 10-31-60 $ 71,172.84.

=—..
a nrentad

NOTA: Exiscen ademis los Siguientes Fondos Pijoss:

Departamento de Control $ 500,00 &

Sector Militar 10,000,060 «
.
Total fondos Fijos $16, 506,00 \

SE
——_—_—==

14.90000

PROWESS REVULUCTOE ALTO ben GCs
a a

DET ant ain ves wis DY PIALT

"PAULA AND Soga"
CONCILTAGICN BANCARTA ESTADO nTpA
eee SeT ADO NTTe

bn Cobubre 1 de 1900

‘Baldo sezan Estado del. Banco {10~31-1960) $ 62,559.66

. rf
Menog:- Checks glrados y no ‘cobradoss

Fecha Check to, ; Jnporte
Oct. 4 1h Rieardo Dfaz $175.00
q 4. 27 - Orestes Guerra 100,00
77 4 31 Enrique luertas "500,00
Hm 4 40 Felipe Rodrf-uez 250.00
t 4 ~) 68 Jorge Rodrfiuez Pezos . 4C0,00
" ¢ 82 Manuel Conellas 125.00
" ee 92 Luis Parajén 350,00 | oN
ae nm o4 "127 José I. Rasco 34.86 Oh
1 12 145 Alberto Muller ‘90,00 4
("13 159 Eric Agiiero 300,00
" 18 192 Nise Martin 80,00
"6 18 205 Antonia Losada 200,00
18 206 Editorial Narymar 450.00
ve 26. RAG Dade Tyrewriter Co, 55075
"26 247 IBM Electric Type-
, writer Co. Division 485.85
"27 25h Laseo International Ine .618,95
" 27 260 José Sosa Jr. 12.60
«= 27 261 - Jorge Fella 247.10
nn 27 _ 262 dora Ferndndes 350.00
"27 263 Jestis Valdés Crespo 600,00
"27 265 Colonial Prass of
lidami, Ine, 732.00
: " 27 2686 Abel de Varona 100,00
~ ~ nae 269 Dade Typewriter Co, 154.58 -
"28 . 270 Charles E, Proud 240,00
n 2g 271 Abel de Varona 300,00

Continta

14.90000

ESTADO wy"
EoToG NII"

Fecha Cheek Ito, Inporte ee
Oct. 28 272 Desk Center — $ 453.88
"28 274, Abel de Varona 125.00
" 28 275 Jests Valdés Crespo 900.00
t = 28 276 Tacuba Printing 300,00
t ag 277 Tacuba Frinting - 150,00
28 278 Tacuba Printing 200,00
1 28 279 Maximo Sorondo 500,00
" 29 280 The Flag Center beeOO
"29 281 Vicente Romeo 105,00
"29 282 Frank Zayas 125.00 fj
" 29 >) 283 “Munuel Cobo 117.00 a
> t 29 284 Humberto Figueras 375200 Ly
"28. 285 Nicold4s Herndndes 40,00 |
; mag: 266 José Petia : 105.26
"29. 287. Juan Sordo . 126.33
" 29- 288 José M, Tarafa Jr, 726.40 -
29: 289 Armando de Leén 3... 43.06 3 11,386.32 4
—~———. ——
Saldo on nuestros Iibros coneiliade en 10-30-60 $71,172.84 4
—
amr, | , 4

SORTED ES TB a\ Sr Si At ew eure oe

laps

14-0000

ee CM CTOHALIC Dis CORATICCE
PO Dis cialeas pu MIAMI

"reaUla AMD Joga" -

TNGRESUS JUL USP ARTAETG UE SIMAWZAS

Osticure 1 al 31 de 1960

SIN fe) aM
aaa <=> SSS na

$ 50,000.00)

Cctubre 153 Depdsito
Cetubre 17: Lepdsite 55 5600.00 | f
45,000.00 | ve

Getuire 26:  Depésito . 64,660.00 |
a eaeetatmnemee eae)
} 215,000.00
te

Octubre 26: Depisite

TOTAL DE Tncrescg SAE ARTAMENTO DS PINANZAS

AI»

14.90000

FIT REVOLUGI¢
wet

ARIG Diu GchaTTCO

MUPART AGU G os PIMA EAS WE TAI
Nora tery pee ANEXO ty.pe
"PAULA AND oGual ALEAO STAN
Si

ANGRESCS FOR PRANSPER MCE 5 US LA Cun A MRASSO ALO PAULA™

Cetubre 10 = Depdsito Check Io. 237° a $ 12,626.33 ny
Octubre 1h ~ Depdsito Check No. 238° a 3, 060.00

. ey
TOTAL DS INCRESCS Pox TRANSFERENCIAS % 15 ,026.33
- ==

rg
Ls

aur e : cs

14-0000

Octuore 17:

Octubre 19:

Octubre 19;

Octubre 214:

Cetubre 26%.

Octubre 27:

amr.

BR BUVGLUCT GUAR TO ate

+

DEPART AUN TO 98 PTNaseaS US MTAM
"PAULA AND SOSAM
a A
CTEOS Tiukeses
me nl

Octunre 1 al 31 de 1960

Reintecro Francisco Carrille:
Sobrantes de la liémina

Reintesro Juan Paulas:
Sobrante check No. 55 de la cuenta
No. 19314 del "Banco de Couercio,
S.A.*, do mexico D.F., vara sus gas
tos de vinje a México .

Reintecro Ana ,Tomeu':
Su asisnacién del mes ce Septionbre

Enrique Llacas
Sobrante check No. 228 de Sept. 8
("Rasco and Paula") por $3,800.00
Para viaje a Colombia

Roberto Ferndndez:
Sobrante check No. 91 de dsosto §
("Rasco and Pgula") por $915.00
Para la Seccién Estudiantil

Paula and Sosa3 Me. .
Deposito que debié ha *8€ hecho
en la cuenta ""Rasco and Paula",
correspendiente al check No. 255
¥ que por error se depositd en la
misma cuents de "Paula and Sosa"

TOTAL DE OTROS INGRESOS

$ 300,00

78.89

250.00

11.50

61.92

50,000.00

—___..
. $ 50,702.31

mcrzee

14.90000

é > ,

TO Bs STVANGAS iy MA ArT
a A diy eh AD

HNO S034"
es

Octubre dat 37 de 1960

ANSNC "JT-pe
oh

Fecha
£2 ¢ na

Oct,

“Oct.

Get.
Cct.

Oct.
Oct.

‘Oct..

Oct.

Oct.

Oct.

Oct.

Oct.

Oct.

12

12
Te

Oct. 27.

7
18

20
20
20
20
20
26

26

BQUIPO D2 OFICINA:
eee ee LEY

Chack io. Total
DEPOST TTS s
Pondo Zlectricidad Biscayne Blvd,

y Calle 17 144 ~$ 110,00
Fondo Zlectiicidad 970 SY apt.1425t.195 10,00
Fondo Slectricidad casa R, Anleva 135 20,00
Fondo Luvanderfa - 970 sy 2 st. 435 .15.00
Fondo Teléfono ~ Jorge A. Moran 256

yo. 50,00
‘$205.00

eee

Un Mimeézrafo = Comisién Planifie. 117 $ 367.00
‘Una mesa de metal - 2 sillas ~

1419 Conzress Building 190 50,00
Una mayu ina de escribir Underwood

‘No. 6718540 (Planta Racio) 235. 175.00
Una Maquina de escrioir Underwood SS

No. 6062299 (Planta Radio) 236 80,00
Una maquina de escribir Underwood

No. 6960833 (Sra. Park) 236 117,50
Una maquina de escribir Underwood

No. 6315650 (Planta Radio) 236 80,00
Una saquina de eseribir Underwood

Noo 7212532 (Silvia Koran) 236 117.50
Sinco mesas de maquina de ‘escribir

Biscayne Blvd. y 17 246 49075
Una maquina de eserivir eléctrica

(Comisi én de Flanificacion) 247 485.85 .

Continia en la hoja No. 2
ne eeetentonees ee

14-0000

AgT IOs

NEN tyopn

Hoja No. 2

° .

Check lio. Tot al

Fecha
EQUIPO DE CRICINAs (Continuacdén) .
Oct. 28 Una maquina. ce escribir Underwood 269 $117.50
ilo. {237208-15 (Biscayne Blvd. . ;
y 17 ; ce
Cet. 28- lina wiquina de escribir Underwood a
a Ho. 7705727 (Bisvayne tivd. y 17) ~ 270° 120.00
Oct. 28 Una maquina de escribir Underwood
No. 7737343 (4iscayne Blvd. y 17) 270 120,00
Oct. 238 Un archivo legal - 4 favetag-
; : (Biscayne Blvd. y 17) 272 62.50
Oct. 28 Un archive Jegal - 4 cavetas
(Biscayne Blvd. y 17) _ 272 49.50
Oct. 28 Un archivo lezal ~ 2 gavetas ~ ;
cen ruedas (Biscayne Blvd y 17) 272 58.00
Oct. 28 Cuatro cestos pura papeles (Dis-
7 ; cayne Blvd. y 17) 272 7092
Oct. 28 Cuatro cestos plasticos (Biscayne
Sivde y 7) 2720 5.96
Oct. 28 Un archivo legal ~ 2-gavetas y m4
caja de sosuridad . ; 272 57450
mS $ 2,021.48
EQUIPO RODANTE:
Oct. 18 Un auto (Segundo Kiranda) ~ 190 $ 95.00
Oct. 13 Un auto Chevrolet - chapa No.
30-27179 196 30.00
Oct. 26 Un auto (José KApoles: Comtsién
de Urganizacion y Proselitismo) 248 300,00
Oct. 27 Un auto chapa No. 1-20439 (J. Garcia) 256 300.00
Oct. 27 - Un auto Chevrolet (Luis ki. de Varona) 257 | 300.00

2» 1,075.00

Howe

Continga en ia


14.90000

in]

Oct.

Oct.
Oct.
Oc.
Oct.

; Oct.

Oct.
Oct.

amr e

echa ‘
CT2C33

aor Les ©

Un baree ce 2793'' de eslora ~
.2 motores - Fo. 2982 ("Piscis™)}

Fondo FLjo ~ Control

Fondo Pijo ~ hilicar

Fondo Sije ~- i Alitar

Un radio "Black punkt# (258 2 Sn)
Dos radios (Frank Zayas)

Sinceventy etlias de tijera (7?)

Un radio para comunicaciones

TOTAL AacTIves

en.

$4,000,00
500.00
5,000.00
5,000.00

f 69.54
(Hy 500.00
/ 212.50
590.00

1h, 782604

<>

12, 043.52


14.90000

MEAULA AnD SOSA"

Pouané | ANEXO "Tag
Osiubre fal 57 de 1960

Check Now Total

DSLGACIONGS

Colondbias .
Maximo Sorgndo Quintana (Pagada en Octubre la

asignacion correspondiente a Novieubre) 279 $ 275.00
Washington: ;
Eric Aghero Kontoro ith “$, 500.00
“Bustillo Garefa 159 . 300,00
$ 800.00
Ss MEN? -_ _
ot Juan G. Noriega Pafs (Sept. y Oct.) § 20,00 195 (W
* 100,00 196 \
75009 «=—-226
; 100,00 136
$ 295,00 $ 295,00
Nise Mart{n Sierra (Sept. y Oct-22) $ 160,00 167
_ , 80,00, 192
“80.00 199
: 320,00 320,00
a $ 615.00
New York:
Crlando Gémez Gil 130 $ 200.00
Harry Pérez 100 250,00
Maauel Castillo 197 300,00
Enrique Abascal 93 300,00:
Sersio Aparicio 95 4,00,00
Iradio Rodriguez 96 300,00
Juan Redrf-uez Pintado 58 300,00
$2,050.00


14.90000

\ . EOMINA
AL EXO "Tepe

Hoja No, 2
nS SSS SSS

Check No. Total

DELECACIONES : {Continuacfon) ~

Key West: a
- José Me. Caramés Monteasudo 48 $ 200.00
_ kéxteos :
! Roberto de Varona Loredo 104 $ 300.00
José Caracol 105 - 300.00
Jorge Rodr{eueg Fleites 115 150.00
116 200.00

|

|

Amaro By on varez Tormes ;
ae oe  $ 950.00

Argent ha : .
. 113 $ 300,00

Angel de J. Pitera

Perd: i
Frank Diaz Silveira (Sept. y Oct.) $ 100300 136 “y
20.00 195
300,00 181 4
$ 420,00 $ 420,00
: —— ee
, TOTAL DELUGACIONES : $5,610,00
TE,
COMISTONES +
Finanzas:
Avfstidos Agios : 35 $ 200,00
José Arriola’ _ : 76 275.00
Enrique Ros Fére 6 475.00
$ 950,00

Continia_en laHoja Wo.
—Smem en ta tod

14-0000

Since

NUCTNA

ee

AEA lege
ae

Hoja Ro,

~LOLISTONES: (Continuacién )

_ Propapandas

Orlando lartfies aller
Vicente A. Romeo Féres
Humberto Estévez del Fino
Marto Barrera blag
Pedro Abascal Beren:uer
Angel del Cerro Hugo
Rafaol Rivas Vazquez
Josa, Salazar Aguilar
_ Rubén Varfo Rumbant

Enrique jatontas
as

Flanifieactén:
Néstor Carbonelle Cortina
Enrique Llaca Crbiz
Bernardo Maristany Costules-Gonzdleg
Elio R. Alvarez Lépez
Syla Cuervo
Armando de Leén Sotolenze
Guillermo A. Delt Mart{nez Viademante
Pedro Martinez Fra.ta
Alberto Garcfa Navarro
Luis Esp{ndola Palactog
Pedro S, Peiiaranda Diaz
Manuel de J, Menefa Gémez
ambrosio Gonzalez del Valle
Jorge Salazar Carrillo

Continia en
wontanua en.

5h
54
138
11
198
53
163
52
10
123
162
60
70
39

$ 200.00
50.00

300.00
300.00
300,00
300,00

/} 225,00
(J 300,00
\f- 500,00
500,00

$2,975.00

$ 175.00
275.00
250,00
400,00
225.00
275.00
250.00,
400,00,
150,00.
200,00 '
300.80
400,00 ,
475,00
350,00

% 4,125.00 .
nena


14-0000

NGUILA
Tae, ARGKO T-u"

Hoja No. &
SS SSS

Check Now. Total

CORTISICNES: (Continuactén)

Trangeorte:

Pedro Palo Bermidez P.

Arnerdo Vaequez Almagro 16 $ 200.00
Informacion a Intelisencia: .
| Rantre Fernindez-lorta Fern4ndag 230 $ 200,00
Jorze Pogue Castro 220, 125.00,
_-Faultugtérez Glance 210° 125.00
, 3 450.00
Organizactén 4 Froselitienos
deste franda Hernandez re 133 $ 150.00
Herliverte Corona Menéndeg 10), . 175,00
Abel de Yarona Lorede . 47 175,00
Adri4n Vidal Agnares 18 225.00
Pedro Montiel Zapirain 137 ) 250,00
Rafael Galis Menéndeg ; 47 225.00
Jocé Killin Velasco 130 225,00
Enrique Villarreal Concencién , 7 350,00
Luts Suero Ramsden 72 4,50,00
: Roberto Yarona Garcla 101 466,00
; Claudio Gonzalez Moralea 43 90,00
; 134 = 190,00 -

$ 2,905.00

Comunicaciones:
ae ee ones

Francisco A. Zayas Gonzéleg 4 $ 300,00
Fernando Treepilacitos 24 275.00
; Guetavo Cuervo Fernandes 1 175.00
od Ubaldo Arteaga 78 150.00
; Hildebrand Diaz Rojas Th 250.00
r : $ 1,150.00

Gontinus en la Hoja No.
a I No. §

14-0000

i
ANEZO "I-—"

Hoja iio. 5

a \ . ROMINA

Check Ke. Total

COMISIONES: (Continuacién)

Relaciones Publicass:

Tomas Durdn Quevedo {
: Antonio Gonzalez Mora 75 ' 275,00
$ 475.00
TOTAL COMISIONES: $ 13,230.00
QOTRGS: ;
Coordinador General:
pe Jorge A. Moran Lamadrid 196 $ 300.00
° Luis Morales Ortega $150.00 102 -
: 10.00 195
$ 160.00 169,00
% 460,00
Coordinader Auxiliars
: Teresa de Jesis Oti Montaner 107 $ 200.00
: Mantenimiento Oficina Central: ,
: Tomas Vazquez Casanova $ 56.00 196
60.00 212
i 90.60 42
: $ 200.00 $ 206,00
eee
René Diaz Escobar $ 32.00 195
48.00 215
10.00 216
ad $ 90,00 90.00

continia en la jloja No, 6

14-0000

HOMINA
: _ : ALEXG PI2En
hun No. 6

. . .
Check Now Total

OTROS: (Cont Inuacfon)

Mantoniniento Oficina Central: (Cont...) .
EO Vicina Contral
, § 20.00 195

Luis Hernandez Melis
,

oe : . 60,00 ath
7 . 10,00 216
i ? 90.00 3 90.00
Hilario Caballero ® 32.00 195
. 4E,00 213
ae a 10,00 216 [i
oan _ $ 90,00 _ If 90,00
i - Ana Villarreal a 25 200.00
: Ricardo Cabrera 450 125.00
_ eT . | oo $ 795400
, Sector Militar:
Manuel Guillot 84 $ 125,00
Sector Economico:
Adel Tomas Sotolongo Ramos : . 12 $ 200,00
. Secretarfa de Actas y Corres ondencia;
i Rf€ael Resende Vigoa 15 $ 150.00
Inmigracién: ; . ,
Jerael Algaze Maya 196 - $ 150,00
Fransas
: Yolanda Rubio Garefa uO 195 $ 125.00
Hario Rodriguez Génez $ 10,00 195
ro) 7 125.00 201
uo # 135.00 . 135.00
3 240.00

’ Continia en la Hoja No. 7

14-0000

NOMUNA
aa

. 7 Check Noe Total
OTROS: (Continuacion) :

Funciones Sscecialess

José Manuel Sanches Navarro _ - 32 $ 325.00

: . _ Francisco Ny Carrillo Kasvidal ~ oO oh 400.00
, ; - Warfa Antonia Mesa Lecourt Cot, . 19 250.00
i Jesis M. Marinas Alvarez 7 46 . 175.00
Manuel Rodrfsues Fleitas ot 196 300.00

29 100.00

Osvaldo irre Noy :
7 ; : pz

Departamento de Control:

coe Juan Paula 3aes - : 90 10 3 - 400,00
a, . Mario Girbau Garcla 88 V 250,00
Ana Natilde Rodriguez: Rodri{guez ce 89 , 200,00
$ 850.00
Federacion Estudiantil tniversitaria: :
Orestes. Guerra Cué 27 $ 100.00
Directorio Sstudiantil:
Jorge as Casanova 26 $ 100.00
Marfa Teresa V-ldés Hurtado; 151 90.00
Adi Pino Féres 152 99,00
Oscar Cerallo Kayo 3 50,00 195
. 90,00 W735
$ 140,00 _ 140.00
- oy
Alejandre Portes $ 90.00 171
3 125.00 33
— — $ 215.00 215.00

Continia en la Hoja No. 8


14-0000

[CuTHA

i

OTROS: (Continuacién)

Directorio Estudiantil: (Conte)

Tulio Diaz S.
Manuel Salvat Roque. i

' Avel de Varona Juarez:

Zoila Diaz Carvajal |

wee ep eee

Frente Obrero Revoluctomrio Denocratico:

Felipe Alonso Ortega

"Radl Suarez Quifiones

Fernando Puig (Sept. y: Oct.)
Mario Massip Macique

’ Elsa Liantaud Martinez

José Antonio Hernandez
Arnando Gonz4lez Herndndesz
Rail J. Amieva Betancourt
José J. Revilla Sanchez.

Eric Garcés Hernandez $.125.00

gnuel Alonso Ortega
José Morell Hernandez
Enrique Oviedo

Rafael Delgado Pérez
Alberto M, Gémez Suesada
Rafael Otero Borlaff
Mario rontela alfonso

Continia en la Hoja No. 9

A

ANGaC "Tan"

Eeja No. 8

172
153
“80
170

~ 146

56

check No.

155.

91
110

- 224°

126
157
120
220
ASS
196
124

Total

$90.00.

90.00
200,00
90.00

90.00.
$14,195.00

$ 175,00
125,00

— 450.00
250.00.
125.00 ©
125,00 -
125.00,
225.00
125,00

350,00

125,00
175,00
125.00
125.00
125.00
150.00
125,00

14.90000

ALEXG "T-5"

Hoja tio. 9

Check Noe Tot al

GIRGS: (Continuacién)

Frente Gbrero Revolucionucio Denoerético: (Cont.) -

Pascasio Linera Lépeg (Sept. y Oct.) $500.00 108
(Ciro a N.Y.) ° 100.00 196 .
. re me $6006.00 + $ 690,00
— emetic: .
Antonio Collada Camblor 203 250.00
Rolando Pinera Pardo 218 125.00
27, 125.00

ce "José M. Parapar —
- . oe a $4,125.00 —

- ‘" . Funciones No Determinadas:

Salvador Aldereguila ; . 61 $ 200,00
’ Miguel A, Sahamonde 139 7A) 225.00
Manuel Comellas 7 82 [ \/) 125.00
Carlos Fernandes oe 103 Aly ' 200,00
' Julio Gutiérrez 174, / 40,00
a Cristébal iors (Sept. 7 Oct.) _ $ 80.00 191
a . - 80,00 193,
160.00 166
$320.00 320.00
Ss -_
Alberto Muller ~~ 145° 90.00
: Ceferino Féroz ; 147 90.00
: Miguel Reigadas 98 - 200.00
Jorge Rodrfsuez Bezos 63 400,00
Guillermo S4nches 5 500.00
Ricardo Diaz 14 175,00
7, Segundo liranda 23 250.00
28 200.00

Benjamf{:, Varela

Continua en la Hoja Na. 10

P


14-0000

Funtiones No Determinadas: (Cont.).

UOLINA

OTecs: (Conti nuacién)

Roberto Fernindeg

-Augusto- Martin:

Felire Rodr{rues-

Mario Riverin

Crosmin Firueras — ee

Angel Lopes Borzes ,

Manuel Hernandez

Marfa J. Riera

Dalce Torre

Luis Parajé: ‘

Fernando Nelo

Alberto Cutiérres

Jorge Alonso Pujol

Raién Gonzalez Quevedo (Sept. y Oct.)

Raul Braia

Aurea Fassio

Enrique Ruis Williams

Clara Park Pessino

Manolf{n Garcia

José Napoles

Jess Valdés Crespo (Pazado en Novienbre <
asignacion de Cetubre

Leopolio Morffi
Mario Jordan

Pedro Leyva

Orlando Garefa
Arsando Pérez Torron
Juan Vidal

Jorge Vidal

Continiia en la Hoja Ma, 44

30
36
40
Ad
216
59
71
- 69
"99
92
99
140
196
196 .
196
196
199
207
209
237

263
61
62
63

-
65

66

67°

‘$90.00

200.00

_ 250.00
225.00
10,00
400,00
500.00
300.00
150,00

350.00

250.00
275.00
300.00
400.00
* 100.00
100.00
175.00
200,00
150,00
225.00

200.00 .

250.00
250.00
300,00
300,60
250.00
200,00
250.00

$9,605,00


14-0000

“NORINA : |

amr se

“Check Hoe Tota l-

19,225.00

TOTAL OTROS: Se ¢
a

TOTAL NOMINA DE OCTUBRE: ~ % 32,665.00

|.
. \ . al 1
~ : Vee,

14-0000

BPRETS MEVOLU

DEPARTAG
"PAULA

REQUMEL DE

we
Octubre 1 1 aL Ride 1360

DELMGACTONES 3

Colombia
Washington
Miami
Now York
Key Weet
México.
Argentina

(7
Pert IS

COMISICNES s

Pinanzas
Propaganda
Planificactén

_ Transporte
Informacién ‘eo Inteligencia
Crganizacién y Froselitismo
Comunicaciones
Relaciones Publicas

CTROS:

Coordinadcr General

Coordinador Auxiliar

Nanteniniento Oficina Central”
‘Sector Milfar

Sector Econdmico

Secretarfa de Actas y Correspondencia

Inmigracién

Continia en in Hoja No. 2

“Tot al

275.00
$00.00
615.00

2,050.00

200.00
950.00 ao)
- 300.00
420,00

950.00
2,975.00
4,125.00

200.CO

450.00
2,905.00
1,150.00 -

475.00

460,00
200.00
795,00

~ 125.00
250.00 -
150,00
150,00

$5,610.00

13,230.00

14-0000

RESUME OE hA MOSINA

OLS: | ap
Prensa aS

Funecliones Zspeciules

Departasiento da Control

Federuctén Eetudiantil Universitaria
Directorio Zatudiantil |

Frente Cbrars Revoluckonario Demoerético

Funciones lio Determinadas

TOTAL HiGhINA

AM ».

¢ 260,00°

1,550.00
£50.00

1,195.00

b, 125.00.

5,665.00

Cee

$19,625.00
$38,655.00


14.0000

Fecha . : Check io. Total

VaRICS :
Oct. & Panaje li,¥. = Miamt (9 mteubros 4
: Comision Ovrera) . 85 . § 485.10
Oct. & Fasaje vet. - Slaml ( una persona- . 4
Conf! denclal) a6 90.00
Oct. 1h | Viaje J.AsHernandez -(Dirigente |
CGurera) - _ ; 168 © 3.00
Oct. 18 Viaje al Perd (Frank Diaz Silveira) 181 - —~ 370.00
Oct. 18 Viaje Cayu Hucso y Cuba (Sra. Tres —
: wo - palacios) . . 189 40,00
Poe Oct. 13 Viaje a u.t. (Delfin Iticuez) 195 50,00
- Oct. 18 Viaje Habana-Miami (Mario Massip) 195 _ 48,00
Oct. 18 - Pazaje N.¥. (Pedro Nufiez) _ 196 60.00
Oct. 18 |. Pasaje N.Y. (Juan Rodriguez Pintade) 196 40.00
Oct. 18 | Pasaje iifami-Habana (H. Mederos) 196 50.00 |
: “Met. 12 Viaje a Tampa (Varona y Redondo) 136 . 78.22
Oct. 26 Viaje avién ~ Héctor Cruz 254 25,00
: Oct. 26 Gaetos de viaje ~ Néctor Cruz 251 25.00 :
a Oct. 27 Viaje Enilio Diaz desde New York 256 45400 :
Oct. 27. Viaje Habana-iMiami (esposa e nijos 2
i . . de Humberto Figueras 7 257 - 125,00 ?
: Oct. 27 Viaje HajanasMianl (esposa e hijos © £
i de Tomas Vazquez) "259. 64.80 :
: Oct. 29 | Viaje a liew York (Haruel Cobo) = 283 117,00 £
Oct. 29 . Gastos de viaje familia (H. Figueras) 284 125.00 &
i Oct. 29 Gastos de viaje Sra. Sordo e hijo
: (CubaeEiant 286 105.26
Oct. 29 Viaje a vashin:ton (Juan Sordo) 287 56.33
aad Oct. 29 Gastos de viaje a Centro-dmérica
i (José #. Tarafa Jr.) 28a 636.40
{ | ‘TOTAL Dé VIAUzS 8 2,639.11


14-0000

-

wh UTEECION AUEXO "Ign
Uituure 1 21 31 de 1960 .
Fecha — Zheck ow Total
Oct. & Gastos 4 diag - 9 persolas (Com >
Mision Usrera) ~ | , fo BS 225,00
Oct. Ayuda 4 e2vo6a de R. Clenerogs -
(actualxente preso ; &7 250.00
Oct. & Bfective entrannda a personas sera :
-recibog (.E.2.) a 121 3,317.27
Cet. 8 Conidss y %tr08 gastos de varias
cusaa (2.K, 121 1,193.42
Oct. 11 Manutencién varias personas segun .
; : Consrobantes (H.DR. 128 200,00
Oct. 14 Nanutencién varias personas seguin
comprosantee (1.D.P.) 168 342.30
Oct. 18 = Manutencién varias personas segin
. comprobantes ; 133 180.00
Oct. 18 Manulencion varias personas segin :
comprobantes 189 92.45
Oct. 18 | Manutercién varias personas segun
conprotantes 196 40.00
Oct. 18 Entregads 4 la Sra. Yolanda Rubio 195 . 75.00
Cet. 18 = Entregado al Sr. 1.) Ndiiez 195 100.00
Oct. 18 Dietas Crnel. Vicente Leon 196 10,00
Oct. 18 Pago P. Dfaz y Sra. = Asilades kéxico 196 80.00
Oct. 18 Payo 7, Dlaz y Sra. ~ Asilados México
(141 16 de Octubre) ; 196 80,00
Oct. 18 Pago ¥, Blaz y Sra. = Asllados iéxico 196 50,00
Oct. 186 Oscar Pelayo - Fazgo 196 31.91
Oct. 13 Zenaida Falerzo -~ Fago 196 225,00
Oct. 13 Osvaido Coello ~ Paco 196 5.00 -
Oct. 14 Manuel i. Mercog ~ Pago 196 50,00
Oct. 18 Entrezado a la Sra. Luisa Palma y sus
: hijes ; 208 200,00

Goninia en la Hoja No. 2


14-0000

MANUTENCION
;

ANEXG "2."

. Hoja Ho. 2

Check Noe Tota

Fecha . wileck NO
Oct. 1&/ \, Manutencion varias personas segin , :
g comprobantes 186 8 § 30.60
Oct. 12 Manutencién varias persanas sega. .
comprobantes . 135 120.24
Oct... 12 Manutencd.on' varias personas serun
comprovantes —_ 136 — . 280,00
Cet. 26 Kanutencién varias personas sesdn
; ccemprobantes 251 482.00
Oct. 27 Manutencion varias personas segan
comprobantes 256 f} 210,33
Oct. 27 Manutencién varias personas segan
comprobantes ~ 257 20.00
Oct. 27 | Manutencién faiilias coiavoradoras. cs : :
en Cuba 261 247.10
Oct. 27 Manutencién familia J. V.Crespo en Miami 263 150.00
Oct. 29 Gastos hotal Jose ie Tarafa Jr. 288 90.00
‘TOTAL MANUTENCI ON - $ 8,297.62

ure


14-0000

av

SPE REVCLUCTOHAPIO DS OCnATTcO
re ence a cr a nn te ata NM,

oe

TO DE ¥ TAS UP ETASy
VPAULA AND sosan
ER A

ALQUTLER ES

Gctubre 1 al 31 de 1960

ARNO "IH"

Fecha

Oct. 14 slquiler aptos. 4 y 10 = 520Ny

. 23 Court
Oct. oS wd casa i.orell (Triple-A)
Oct. 14° Alcuiler apto. 10 ~ 520 Nw 23 ct.
Oct. 18 Alquiler casa Armando Dfaz °
Cct. 12 Alquiler casa Ratl Amieva
Get. 12 9 Alquiler casa M. Mulet

Oct. 26 Alquiler Oficina Concr-ss Building
No. 1105 (Sept. y Oct.) ;

“ Oct. 26 Alquiler casa 520 NW 23 Ct.

Oct. 26 Alquiler casa 1100 SW 3rd. ave
Oct. 27 Alquiler casa 470 NW 51 Ave.

“Oct. 27. © Alquiier casa Yolanda Rubio

Oct. 26° ‘Alquiler.casa Biscayne Blvd. y 17
.  TOPAL ALQUILERES

Check No,

168
168
168

195

135
135

250
251
251
257
257
271

Total -

$ 30.90.
“30,00
15.45
150.00
65,00

if 50.00

\s- 310,00
66.35
33.50
80.00

125,00
300.00

$ 1,256.20
SSS


1400000

WIE DL.COR ATTICS
DEPAUi Bs TWANZAS US lant

GaSies GSURALHS=. - | AMSG MT-i9

Octubre Tal 31 Je 1960

Fecha . " Check Wo. Total.
EFECTOS DE ESCRITCRIO: . . 7 oe
Oct. G6 - Varios 106 $ 74.28
Oct. 12 nO a 141 97034
Oct. Th " 168 11.63
Oct. 18 " 185 36.05
Oct. 18 n 195 11.49
Oct. 18 YC) 0 196 40.23
Oct. 18 (> r 236 33-79
Oct. 26 " 246 i 6.00
Oct. 26 " 251 of 2h ty
Oct. 27 't 256 “4 £0.82
Oct. 28 " 269 37.08
9 453.55
OTROS: o4
Oct. 7 Fapel Periécico "Lucha 119 $ 227455
Oct. & Lavado de ropa, flete de libros,
gastos de autos 424 266.94
Oct. 11 Reintezrc a Rasco por exceso en —
check Kho. 10¢ 127 34.86
Oct. 12 Gastos gasolina J.il.Sdnehez 154 61,00
Oct. 13 Trabajos Taqui-KNecanéyrafo 161 150,00
Oct. 14 Varios Gastos Menores 168 23.24
Oct. 18 Edward Lustgarten = Traducciones 182 28.24
Oct. 18 ‘Varios gastos - Delegacién Miami 186 20,00
Oct. 18 Coplas fotostaticas y otros 190 9.29

Continua en la Hoja No. 2

NRE PABA ES aha Take Rare TLE, ON OB le 8


14-0000

TM tere te
BASTUS Gace leg
Co ae Lene

Pa Sere

ni-F

ee

Hoja Ue. 2

Fecha

Oct.
Oct.
Oct.
Oct.
Oct.

Oct..

Oct.
Cct.
Octu
Oct.
Oct.

‘Oct.

Oct.
Oct.
Oct.
Oct.
Oct.
Oct.

Oct.
Oct.
- Oct.

Oct.
Oct.
Oct.

. Oct.

Oct.
Cct.

18
18
18
18
18

OTECS: (Continusctén) -

18

18
18
18
18
18
18
18
16
18
18
12
18
18
18
18

&

12

12
12
12

Servicios especiales - Viceniea Leon
Gastog de un neusajero
Electricidad - 270 SW 2nd. St.
Arreglos servicios oficina
Neintegvo = Ricardo Cabrera
Conectar bebedero

Iguala ~ Dr. Carlos 2, Feru4ndez
Geberto Molina = Asignacién
Adqulsiclon - Tomacorricnies
Reparacién Aire Acondicionade

Paso por estudios para crabaciones
Atenciém de un varco en Hiand
Servicios de Vicente Romero
Entregado al Dr. Alease
Fotorraffas

Castos Junta del Frente

Compra de periddios

Coleceién de mapas para la Murina
Traslado barco Cayo Hueso-=Lamt
Traslado hijo de Collada decde Cuba

‘Gastos autos y paraueos cn vestice

neg tel Yrente
Una goma de auto - Frank éayas
Multa &, Diaz = Aute del Frente
Gasolina = Auto istudiantes
Dos yomas y tres canuras - 4uto
Frank dayas
Lavado de rora + Casa ibogados
Dilipencias asustcs sacretos

Continta en la Hoja No. 3
a

195

195

195

195

195 —
195°

195

- 195
2195
195
195
1196
196
£196
196
‘196
196

196
196
196
196
135
135
135
135
135
135

ra 100.00
* 100,00

Check Ne. Total.

$ 50.00
135.00
16.23

5.90
64.50
2.01

WY 9:66
36.50
150,00
140,00
150,00
25.00
51.60
200.35
15.00
79.00
40,00
45.00

20,00
20.00
£5.00

6.86
51,28

3430
35400

14-0000

Po

“tee GAS ICS Gai wLES
Ale "rar"

.
Loja toe

SSS EE ee eee

eneck Now Total

Fecr?
Le QEROS: (Continuaciéon)
Oct. 12 Gastos Ejecutivo - Motel ~ 136 $ &7ebh5
‘Oct. 12 Gastos Hotel - Sra. Jorge Vera - 136 26.35
Oct. 26 Reparacién maquina de escribir 251 36.50
Oct. 2 Duplicado llaves 251 2.79
Oct. 26 Gastos Comision de Organizacién 251 20,00
“Oct. 26 Gastos de visas - J. Miranda 251 10.00
Oct. 26 _ Gastos autos = J.I.Rasco 251 46.00
Oct. 26 Gastos Deleg. Organe Miami 251 10,00
Oct. 27 Gastos tripulantes barco "Mari®™ 256 |. 70.61
Get. 27 - Gastos de gsasolina 256 20.39
Oct. 27 Compra de gomis para autos 256 2€ 45
Oct. 27 « Compra de pestillos y tornillos "256 1.76
Oct, 27 }- Lavado de ropa SO 256 3.30
Oct. 27°<~ Efectos de ferreterfa 256 29.33
Oct. 27 | arreglos eléctricos 256 3€.00
Oct. 27 Varios gastos menores 256 4.83
Oct. 27 Isuala Carlos B. Fernandez (Oct. 22
. Nov. 22) 258 100,00
Oct. 27 | Dos visas (Tulio Diaz y A. de Varoza} 260 12.60
Oct. 27 Instalacién de Miaint - Nora Ferndadez 262 350,00
Oct. 29 Instalacién en Miaai - H. Fisuerag 284, 250.00
Oct. 29 Iastalacién en Miaml - N. Hernandez 285 40,00
Oct. 29 Instalacién en Miami - J. Sordo 287 70,00
Oct. 29 Zastos casulina - Con. Planificactén 289 43.06
3 3,624.73
TOPAL GASTCS GENER..LES - $4,078.28
aur.

14-0000

Pay

TEV EUG TUL ARTO 92) SORATICO

TG DE SIUAINAS DS LIAR
MPvuba AND SOSA"

COM UCACTOR

Cetubre 191 31 de 1960

Focha

CORREO:
Cet. & Sevllos
Oct. 14 Apartado ce Correos
Oct. 18 Apartado de Corrcos
Oct. 26 ‘Sellos y Apartado de Correos
Oct. 27 Sellos

((

TELEFONO :
Oct. 8 _ feléfono = Fert Lauderdale
Oct. 14 _ Largan distancia - Telf. Fr-7+33&9

. Oct. 18 Taiéfono Fr-3+1717

Oct. 12 ~ Teléfono F.R.D.
Oct. 27 Teléfono Fr=7-1103
Oct. 27 Teléfona Ke-§-4416
Oct. 27 Telefono Sr-3-3083

TELEGRASCs
Oct. 1h Cables a Fresidentes de América

Latina
Oct. 18 Cavles Varies
Oct. 18 Cables Varios
Oct. 26 Gables Varios
SOPAL COMUNICACIGN

ame

106
195
196
251
256

121
168
189
136
256
256
256

164
195
195
251

check No. .

\

Ww

Gr

Total

$ 17.56
10.50
7.50
7.57
11.97

ee

$ 55.10

$6.42
60.06
115.48
9.30
£1.95
14.41
63.60

351.42

490.5%
23.53
35.20
32.60

581.87
$88.39

——SS——


14-0000

——————

Fecha

Oct.
Cet.
Get.

- Oct.

Oct.
Cet.
Oct.
Cet.
Oct.
Oct.
Oct.

Oct.
Oct.

Oct.
Qct.
Oct.
Oct.

Oct.

ams

12
1h
18
18
18
18
26
26
26
27

27

28
28
28
29
29

27 ‘ ‘
2

RVD EOE TG Das eT LVO
OU DE a aa DE LAI

WPA v oOSa"
BCLAGATGA

Cowrore Ftd zi des 1260

A Ba MIke

Check lio, Total

Canvaua para recolectar “Sondos

Envio de proparanda ©

Acto de los Feriodistag

Nuevas placas Feriddice "Lucha"
Servicivs Prensa Internacional

150G libros de propayanda

Fropaganda obreros y eztudiantes (Sep.)
Paro a la Voice Inc. .

Cartulinas para propaganda

Gastos propasanda - J.Vaidés Crespo

Acto Oct. 30 (\ descontar del Presu-
pueeto de la Com. de Propaganda)

e Acto Oct. 30 (A desconter del Fresu=

puesto de la Coin. de Fropapanda)

Acto Oct. 30 (A descontar del Presu-
puesto de la Com. dé Fronaganda)

Inpresion Folletos

Iupresién trabajos de Ctero Borlaff
Inpreston Volantes

Banderas Actu Dominio 30 (#ORDC)
Telas Acto Dominzo 30 (PGADC)

TOT:L PROPAGANDA

142
168
186
190
196
206
256
256
250
263

265

266

267
276
277
27€
220
281

are 200.00

3 200.00
1.73
50,00
24.00
250.00
450,00 1
17.61
150.00 ,
8,00 |
250,00

732.00
f 200,00

!§ 225.00

150,00

200,00
44.00

105.00.

. & 3,357.34:


14-0000

CLUCTURAR LODE OSRATICO

DC DE PINAKGAS Dip UTAUI
"PAULA AND SC3A™

GASTOS SECTOR MTLITAR

Octubre 1 al 31 de 1960

PRUNTS

Dera

ANE "ILL

Focha Check Now Total
Oct. 26 Reintecro Fondo Fijo - Sector Militar 239 % 499654
Oct. 26 : t 24,0 479.10
Cct. 26 : " : ahi 850,00
Oct. 26 " 242 709.00
oct. 26 (CY " 243 600.00
Oct. 26 . ff ahh 250,00
TOTAL Die CASTOS SECTOR MILITAR $ 3,387.61
—SSess
NOTA: Todos los camprobantes fucron revisades
7 _y devueltos a la Oficina Militar.
amy»

ro te I a

14-0000

f
ft

BitahTs RavG.uCi Chile eT TI

iv ;

-_ :
: Unban G uy KUNZ AS LE NAGI
\ WralbLA aD SOSA"
\ Ey fa eae tee 8
TRALSFERMUCTAS : ANEZG nyo
, QOctutre 1 al 31 de 1360
Fecha Check ioe Total
‘ - a a + a.
Oct. 27} Transferencia a la cuenta "Pasco
‘ and Paula" para pagar a los £2 '
milidaree de los militares la a rel
: Ly . ify
Sijnacion cel mes de MovLesbre \
y que ror error, se volvid a de
pocitar en la cuanta de "Faula .
and Sosa".- Véace Anexo "I-07, 255 $59,000.00 ;
SER
“
sone!

amr.

c


14-0000

wee 8

Fecha

Oct.

Cet.
Oct.
Cet.
Oct.
Oct.

Oct.
Oct.

- Oct.

Oct.
Oct.
Oct.

Oct.
Oct.

14

6,

1h
13
18

1559

Cctubre Fai gt se 1200

Mision especial en Washington
(Carlos Piad)

Gastos de café

NMisién Confidencial (Maazel Rodr{guez)
Instalacién en Miani (Ing. ?. Nart{nez)
Legalizacién H.R.Re

Gastos del N.R.R. (Sagun recibo firma-

do por el Sr. José wrivia, pero sin
¢< comprobantes justificativos, ordena-

18

18
18

18
18
18

26

27

27

do su pugo por el Sr. “José Sosa Jr.)

Exceso gastos Sr. Joaquin Sanjenis, sO
bre el check No. 232 de *Rasco and =
Faula", debidamente Justificados

Gastos inseripeién Yak.

Anticino Presunuesto Delegacién de
Relaciones Fublicas

Gastos emisario secrete (F. Zayas)

Gastos confidenciales (M.Massip)

Gastos mensajero secreto (*.Zayas)

Liquidacién Fastos ocasionados viaje
a tiexico Dr. dusto Carrillo (Las -
cantidades anticipadas al Dr. Carri
llo no fueron hechas a craves, de eg
ta cuenta. En la docucentacion ,pre
serntada por el Dr. Carrillo esta =
claramente expuesta ls forma en que
recibio las cantidades y como se ve
rificaron los egreses)

Paso a J.Prado por storaye de un barco

Gastos varios segun recibo (No se pre~
sentaron los couvrobantes)

Continta en ia Reja

Ailes on yeh

=

165

106

176
179
184

18h

187.

246
256

256

Check Hoe

Total

$ 500,00
1.12
2,500.00
400,00
272.42

1,689.1h

491,58
276,00

40,00
100.00
50.00
300,00.

268.79
101,00

609.16


14-0000

VaRICs

Hoja No. 2

Fecha Check Now. Total

Oct. 27 Instalacién Sr. arturo Artalejo 257 $ 750.00
Oct. 27 7) Pago a Fimienta por trasmisiones
7 y trabajos secretos . 257 150.00
Oct. 27 Gastes duprevistos - Vicente Leon 257 Al 200.00
Oct. 28 Orranizacicn Frente Obrero en Mexico 268 ti -100.00
Oct. 29 Gastos Conficenciales (Instrucciones. Ay
Dr. Yarona) 282 125.00
. TOTAL VARIOS $ 8,924.21
- ° [=o
3 ‘
; ~ amr e
‘

14-0000

ReVOLUCTON ie DE CORATICO
aay

ree : tr eS heer t ie
TINO oS FINANE AG DS RTANT

WPACLA AN

=

ELE SGROS A COSRAR be asees
ReLMysgeos as VOSRAK AKLU "7.01
Octuore fal Bide 1960

t

Fecha Check Wo. Total
Oct. 4 =} A. Ferndudez Morell - Sector Militar 21 3 350.00
Oct. 17) Ssvapio Montojo - Sector Militar 178 300.00

. NN $ 650,00

TOTAL RSINTECROS A OOBRAR H


14-0000

Fecha

Oct.
Oct.

Oct.
Oct.
Oct.
Oct.
Oct.

_ Act.

Oct.

Och.

Gct.
Oct.

Oct.

Cet.
Oct.
Oct.

Oct.
Cet.
Oct.
Oct.

Oct.

Oct.
Oct.

4

'S
7

8

11

11

14

17

18

18

18

18
18
18
19
19

19
19
19
12

26

27
27

Pa eV ORC TU MIG DE

wee

COR APICO
jet aa T
"Pally im soul
GHECKS A JUSTIFT CAR
Ociiuivre Luk 31 de 19€0

AKEXO "Tapa

Cheek No. Total

Abel de Varonu - Casa Ejecutivo.
Joaquin ganjonts = Com. intormacién
¢ intelijsencia
Olga Caho ~ Delugacion de Colombia
Abel Mestre = Com. de Propaguiauda
Ricardo Sardina - Viaje a lew York
José I, Rasco - Viaje América Central
Tulfo Daz - Directorio Estudiantil Re
Bartoloaé Bastard - Com. ?ransporte
Abel Mestra = Com. de Fropazanda
Raul Soulary - Com. de Propaganda
Antonio Collada - Viaje a New York
Antonio Losada - Delegacién Honduras
José arriola - M.0.R. ,
Picurdo Gardiiia - Viaje a Suramérica
Antonio Collada - Viaje N.Y. y Wasi.
Crestes Martinez - Traslado familia-
res desce Cuba
Viaje Yarona a New York - Frank Zayas
Pascasiv iiucsras ~ Acto Seccién Ubrera
Manuel craua Jr. - Viaje a Washington
J.Tejera ~ Gastos hurco = Asosto, Sep-
tics.orc y parte de Octubre
abel de Yarona = Fropagunda Directorio
Estudtantil
Abel Mestre ~ vowleidn Feopaganda
Luis Garcfla ~ idvuisigion Planta Radio
Cuatenala

Continta en la hoja Ko, 2

4 % 5,000,00
109 5,916.00
112 1,000.00
22 700,00
125 238.49
129 2,485.30
v.169 2590.00
177 6,000.00
194 20,000.09
197 1,000.00
204 584.58
205 200300
217 A 1,823.50
223 |} 4, 00.00
227 | 100.09
A

228 ~" 424.50
229 330.00
231 350,00
233 75.00
135 1,000.00
238 68.00
253 16,000.00
25h 518.15


14-0000

CHECKS A UULTISIC AR
~ rns .
Foja No. 2
Fecha Check Nowe Total
Oct. 28 C) Justis Valdég Crespo - Traslado e
lustalacicon en Chile - 275 ~ 900.00
Oct. 26 iAximo Sorendo - Propaganda u jus 7
tificar . 279 225.00
TOTAL CHECKS A JUSTISICAR $69,288.52 4)
——
ih

——- \y

i .
‘ tay Amr e
i ZI
° L
;
2
i
$
i
: :
!
v
aan

14-0000

ey

FRENTS ROVOLUCTONARTO DEsOCRATICO

my

DEPART AMSLTC DS SINANZAS DE MIAME
le WPAULA AND SOSA"
aT “ pISTRIBUCTON POR COUSSFTO BS "CHECKS A JUSTIFICAR

Octubre 1 al 37 de 1960

Sneck . Directorio
le lro.- Total -Varios- Comisiones Belegaciones “Viajes- Estudiantil Fro puganda
Ejecutive 1 $5,000.00 $5,000.00
m, Informas :
iser ia 109 5,916.00 $ 5,916.00
eee FT SS Glee CabosDelegacion Colombia 112 1,600.00 $ 1,000.00
eet. & ‘S abol iestresan. Tropasanda 122 700,00 700.00
Cote 14 Risardo Sardi: sacviaje a WeYe 125 238.49 $ 238.49
Cot. 41 Jeiahasco-eViase auerica Central 129 2,485.39 2,485.30
Gove Vy Tulio Diaz-Direc. Sstudiantil 169 250,00 $ 250,00
Lite 17 Sartoloze Zestard-Com.Transvorte 177 6,000.00 6,000.00
uct. 16 acel llestre=Cum. Propaganda 194 20,060.60" 26,000,00
fen. 45 Rati Svclary-Con., Propaganda 197 1,000,060 1,000.00
Lutte Ts antonio Collada-Viaje a i.¥. 204 534.56 584.58
ict. 16 anvonio Losada-Jel. Honduras 205 = = 200,00 200.00
Cat. 78 José wrriola = .R.R. 217 1,823.50 1,623.50
Cat. 18 Ricardo Sardija-Vieje Suramériea 223. 4,500.00 &, 000,00
tet. 19 aecorladasviase N.Y. y Washington 227 100.00 100,00
Gow. 13 U.llartinez-Traslado familiares , ,
ce Cuba 228 424.50 42i,.50
fit. 19 Frank dayas-Viale Varona N.Y. 229 330,00 330.00
ww. 7? Fascasio Linera-.cto Cbrero
cts 30 . 231 350,00 t

$ 350.00
Sontinta en la Koja No. 2

14-0000

DISTRIBUCICN

FOR SCGHCEPTO DS "CHECKS A JUSTIFICAR?

Hoja No, 2

Check Directorio
es a petalitle Nrows Totai sxV¥arios- Somisiones Delexaciones -Viajes- ZEstudiantil Propopanda
cee th Tanucl DrauaeV¥iale Uashinston 233, 8 9§.co $ 75.00
ree J.JelerasGastes barcoeagosto,
Septiesore y Octubre - 135 1,000.60 $1,000.00
tr. 20 Abel Ge Veecna Jr.-Fropazanda 238 68.00 3 68.00
ota BTS Acel Mestre-Uom. Frovaganda 253 16, 000,06 $16,000.00
2 27 Luis an cfantonera Planta ce . .
Radio = Guatemala 254 618,15 678.15
Lote £8 Jests Valdés Crespo-Del. Chile 275 906.00 3 900.0c0
ue BE 2. Sorondo- br oscapanda 279 225.00 £25.00
cee $6F, 265.52 $8,866.15 $49,616.00 $ 2,100.00 $7,813.37 $ 250.00 § 643.00
—
eS ESRESUS A JUSTIFICARs
Le “7 ve Propa aida: J.¥aldéo Crespo 263 $ 250,00 . % 450,00
Le Tha gens .
wie Ie Fasguje l.Yeehdami (9 obreros) 85 465.10 $ 465.10
nh, 12 Viaje al Ferd (7.5iaz Silveira) 181 370.00 370.00
be TE Viale Cavo hucso y Cuba (Sra.
Jrespalacios) 189° 40,00 40,06
cia 78 Viaje a \.¥. (Welfin Iudgues) 195 50.00 50.00
Continta en la tioja No. 3
a —— - ~e Seer epson priate Db i” Anh OP DM Tt ie nha tt

ne ee Caos

14-0000

‘

ISTRIBUCION EOKS A JUSTIFICAR

POR CONCEPTO DE "CH

Hoja No. 3

Check . . Directorio
ei Detstie lrgse Total -Yarics- Cosisiones Delegacicnes -Viajes- Estudtantil Propaganda
ve 1% Vie je Wevana-Uieud Qiieesip) 1959 © 48.00 % 48.00 |
wove 120 4) Viegs bat. (Fecro Nunez) 196 60,00 60.00
Gite iF Viaje wf. (0.Rodrizuez Fintado)196 40,00 40.00
“it. 127 Viaje ManisHatana (H.Mederos) 196 50.00 50.00
2 72008 Viale Tasapa (Varona-Redondo) 136 78.22 73 22 .
Lote 2 Viale avion (H. Cruz) 251 25.00 25.00
tine 2 \. Gastes de viaje (H. Cruz) 251 25.00, 25.00
220. 27 Viase de i.¥. (Emilio Diaz) 256 45.00 45.00
Lite 27 Viaje Habana-iami (Esposa e
hijos Dr. ¥a7ucras) 257 125.00 125.00
iol. 27 Viaje Habanaeliani (Esposa e
hizo Tomas Vazquez} 259 64.30 64.89
eine 2S Viaje a i.Y. (Gianuel Coto) 233 117.00 117,00
wal. 2S castes ce viaje (Familia
Ky i ueras) 28h 128,00 125.00
cet. 2S Gastos de viale Habanaeiiamt - een
iSra. Sordo e hijo) 286 105.26 : 105.26 a
. 23 Viale a Washington (J.Sordo) 287 56.33 56.33
Cote 22 Viaje a Centroanérica (J.M. ,
Tarafa Jr.) 2388 636.40 636.40
$3,795017 man men “= $2,546.91 = $ 250.00
TOTAL a JUSTIFICAR $72,084.63 $8,866.15 349,616.00 $ Z,100.CC $10,359048 § 259.00 ~ 893.00
————————————————————————————_
Aire

ME ene gE NEN et vale te

14-0000

FREUTE REVCLUCIOUARZO 9

mALLCO

DEFARTALEITC DE FINAUZAS DS NTA

PAULA AND Sosa"
SUBeANALISIS DS QiISTONES
Qotudrea 1 al 31 de 1960

Comisién de .
Check Informacion Comision de Comision de
a& 2 ha ro. Total e Intelismncia Prooaranda- Transcortes
cote TOON Joaquin Sunjents 109 $5,916.00 3 5,915.00 g RY
ete AN abel Lhestre 122 700.00 700.00
crt. 17 NS Bartoloué Destard 177 6,000.00 6,000.00
vet. 18 2 agvel nestre 194 20,000.06 20,000,00
vite 78 Rail Soulary 197 1,000.00 1,000,00
Loh. 27 Abdel Lestre 253 16,000.00 16,000.00
_ $ 49,616.00 3 5,916.00  $ 37,700.00 $ 6,000.00
So So a  - ——— —— ————
HCTa: Se han sastado ademas,
ror concepto de "Pro=
ragunda™, en exceso =
ge lo envregado a la
vomision de Fropasanda
392.00 3 $93.00
Lo que eleva lo gastado
for ccncepto de Propas
panda a me \ $ 38,593.00

ee a om

ENR gan cage mes Term RTA) INET in a a TM emma oe ene

TES NPY RTE ELA La ERY NE ER MENCISRIDiy t UB bey BRT RE ats ARIAT A tel ALAC SOE eth ae tN hee

”

ee

14-0000

Moy op a

wee

“Tie As 2 0

~~ TPAULA AD

PUR AIC SS Be

tt

SUS4

*
us .
.

En lus Estados y anexos que se adjuntan ararecen los andlisis y sub---
4 v

analisis de cada una de las rartidas de ingresos y egresos hadidas du-
ranta el mes de Octubre de 1950. ‘ ; a ,

: . . . ¢ . . eo
Los recibos, facturus, hojas de cepdsitos yr denis conprobantes justifi
’ ’ $ : oy 4

cativos de las cperuciones del aes, obran en muecstro poder. |
€o un -Foendo Fijo= -

Como podra observerse en el .inexo "I-D" se ha ev

’

eetor iilitar, ascendente a $16,000.00 (en dos voartidas de
$5,000.00), naviéndose précedide a reintegrarediche Fondo Fijo, duran-
te el mes de Cctubre, la cantidac de 32,357.61, segtn puede RD

para el S

el Aneso "I~L",
La partida de 350,600.00 gue aparece come "TRANS <AS* en el Anexo

7 "Tit, corresponde a la canticad ‘transferida ee la cuenta "PAULA AND -

ND FaULA", a través de la cual se ha pagado-

wt

SC34" a la cuenta "RASEC At
la asignacién adelantada del mes de Noviembre de los familiares de los .

hombres que sé encuentran en ¢i Capo.

En relacién con los "CHECKS A JUSTIFICAR™, ove importan $89,288.52, se
los mismos pudieran clasificarse encos srupos

adas de acuer

Ge

gin Anexo "I-p",
forinado por aquellos que corresfonmden a cantidades adelant
do con presupuestos a las distintas Comisloaes o Delegaciones, y otro-
que lo integran algunas partidas consignadas a un tiro de gasto a rea~ \
lisar, pero espec{ficanente determinado, con sus correspondieates reci ny
bos debidamente firmados. Estos ditimos pudicron haterse ietesta face W

a las cuentas que responden dentro de la clasiZicacién, con lo que hu-

bieran sido eliminados del concepto "4 JUSTISICART, perose hm mante~
nido como tales, a lus efectas de tener ia sesuridad dé la reel isacién
del gusto para el conce;,to que fuoren caxtendides los checks, o su ver-
daderz clasificacién si esas cantidades Suerou utilizadas en crogacio-

nes distintas a aquellac para que fueron origin
—_ to es debide a que alzgunus chechs extendices >

nado, fudlera:., inclusive, aplicarse 4 la ac

alsente consignadas. Es

rs un concerto determi-
e

cién de alsin activo,


14.90000

Ri bose:
~~ a
- Hoja Noe 2
f
= ° ; nl
. NN

con lo cual aparecerfa en la fecha de cierre del més, un valance que =

-no serfa flel a la verdad, ues anarzcerfa como un gasto, io que en -

realidud es un activo. :

La partida denominada "TRANSFERENSIAS™ ($50,000.CG) est’ compensada con

un inzreso por la misma cantidad, 7 cé orizind al querer hacerse una -
“transferencia de fondos a la cucnta "ZASCO AND PAULA", para pavar a = a
través de ella la nomina de asistencia social, pero por error se hizo-

el deposito del check No. 255 por $50,900.00 oh 14 misma cuenta de =A

"PAULA AND SOSA", uA
\

amre


14-0000

‘Bae

eae ee

Teenie el nace seme ry seme meyer

ae
£

cee ae ee error en mans RR can ate

tu
“gh

ss.
ve

|
I


14-0000

Sane Calance uS per Ctatcment

wh Soe
Ace

erawn checks nol paid by the Lani:

1,16
592
lol
cya
1162
1330
12k?
1282
1297
1316
1317
"1356
1359
1427
1433
1434
1437
1447
1469
1472
i475
1483
1491
1492
1508
1509

cere

glock hoe

ve

(Contiaues page U0.2)
. ty .

aa

£75.00
Lec .cG

175.00 -

175.00
2254C0
175.0
275.00
250.00
100.00
225.00
225.00
175.00
160,00
25.00
225.00
275.00
225,.C0
225.00
175.00
275606
Leet
175.00
175.00
225.00
175.0C
17% .00
4

}

$

4
ay
re hey

119.48

14-0000

Fr ee pee ne wa
, ee Sha he ft le ry
\
t 1
\ eon ot ial
FEE Get

' Gheek No.
15ll 3 2754C0
lh. ; 300.00
1531 54406
1533 300.00
1534 30.06
° 1537 175.C0
1538 175.60
1539 50.00
a7 1543 175.06
: 1546 3LU.CC
0 1547 25C.00
1548 225.206
1549 250.C0
5 1552 300.06
t - 1552 175.06
i 1554 175.06
: 1568 175.00
; 1569 - 225.00
: 157 225.00
: 1575 175.00
a 1576 175.0C .
: 1577 175.00
1580 50.00
: 1562 106,00
: 1583 225.00
‘ 1587 225.00
1588 250.060
1589 ngLelG
1590 577.16
1591 50.06
; 1594 175.0
~ 1595 172.0, -
) 1596 175.00
ae Eh PA i ; (Continues pase Ko. 3) . . i

2 aR., ’ ss ee


14-0000

tet hee be vie SER SAT SUNT
huge no.3
Oheek he.

1597 8 = 175.00
1998 225.00
- 1599 v 225.00
10C0 275400
16CL : 275.00
‘ 1602 175.00

1603 , 175.00

1605 50.00

. , 16C0 50.CO
, 1607 175.00
16C8 175.06

175.00

16v9
1610 275.00 14,556.10

7m .
TCOTaL: 169 563.38

f

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14-0000

nARY FRONT

34ri5 38
3CTH INCLUDED)
Jou

FRU

ANWEX TAN

wate Check No. Zo tal
eed. lL Senate ofan Blanca + (Navy) 1ct0 $ 3BuU.LO
wee. 1 René Jancio Genziles (Navy) 1ccl 220.0
ett. 1 Uiccl’s Sian taiz . (Sen. Staff) 1CU2 250.00
eit. 1 Sonrade Lautana Lima. (Gen. Staff) 1603 OPT Ce
wee. OL Jeske tua Sonzilez v (Sen. Staff} Loch 3UG.LG
bes. 1 GahtdabLbLlLeg iuc5 -0~
bec. 2 wlaric Liverén ser.4ndez “ (Gen. Start) 1CG6 25.00
eed. 2 dbLaureano Tino lruz . ; ; (Sen. Staff) 1cc7 20.00
eice lL Leovizildo kartin Slena- . (Gen. Staff) 1cce 20G.UG
bice L  Luuardo vurtin llena (Sen. Staff} 1cc9 4GL.0U
wece fa. GC SLD Eg 110 -0-
bec. 1  Inccente’:. darcfa Fonseca (Gen. Staff) loll 200.00

4 atitonia Slores (Gen. Staff) 1012 250.G
Jece. 1 Csear T. ofac ctartefa (Gen. Staff) 1013 4CO.LC
Seo. 1 Senjafa casino Garnendfa (Gen. Staff) lol, 400.06
Les. 1 Towds Cabaua Vatisca . (Gen. Staff) 1c15 4LC.60
bec. Ll ( Soc. Work) 1cié 175.00
vse 1 } Soc. York) lul7 250.00
vec. a ( Soc. Work) 1o1g 175.00
uote ok ( Soe. York) 1019 2cC 606
wits ol ‘

Soc. York) 1026 "256.00
(Continues page io.2)

Bee te ee TTL ae EMF YR et eB GY a te nme ames ” ~-

14-0000

a,
SEALE IINT GP eepasug

AKEEX An

Frage No.2
errr
—————————————————— EE ———=======
wit , Check tio. Fotal
were L Jaime Varela Vandsa (Navy) 121 3 IL .UG
vote lL slourta Cosa Chabau (Navy) 1022 2bu.CC
Live Jost Lecurce Cancio

(Navy) 1023 217.0

wele “Cra .CeLo redro acedso 1024, 250M
wie Alicia .cevedo Cseur accvedo 125 : 175.0
uae. Kaguel loya ; hildo bk. Acevedo 1€26 225.00
wile Kora :enéscez Julio Acosta Ruiz

1027 225 EL
. 202€ 175.0

Linerva llorales Alcxis 7. aguado

moe en od
Riva “iveron

&
qq?
.
ee

ALoerto Alberty G2 440.06
vec. Jarnen Nerrcra _ arsando alberty 1030 275.446
Lic. hargarita Vernincez Paul a.‘ hunguia 1¢31 3U0.06
Dec. aisuel X. Vivancos Elio Alemin

1032 250.C0

f ost. i ana :4roques antonio illcrse 1033 225.406

‘ acc. lL aria Slvira Raafrez . Oscar Alfonso C. 1034 225.00
Dei. 2 once, cién alneida Jcsé \lmeida CG. 1035 175.00
eee. 1 Sunice Alonso Fernando Alonso 1036 175.00
bee. 2 Carmen Serrano...  - liisuel Alvares : 1637 250.06
vec. 1 -yertila Letr

Urlando Alvarez B, 1038 275.06

&
oO
cs
ry
~
one
o
te
@
Met
}
;
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o
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_ ao Mario“dlvarez 0. ¢ 1039 225.00
wlte 4 halaail .lvarez Ratael Alvarez Fde2. 1G4G 175600
yee. 1 Sasarde Favtari ‘Milo Alvarez M. 10421 250.00
hace Ll marta Foradndes fosé . Angel Pomar 1042 225.06
(Continues page No.3]
wit Tee Baad ea . oe re) SF cee cem meme Ba AES ISLUIMNS 7 AUA A EERIE ay EDATSISHONN omen 4° Yomarnerenpmeememsrtis mee ST TT

”

14-0000

ad

LNT OF SXPENSES

‘

wot
wece 3 steida Gessa ; Jeshs wias Garcia ~~
woe ak subtha i. arrdaZola ; Orlando arrazola R.*”
wove Lo conta bart fnez Segundo iartinez o."
wee Lh Rup. ovila Pedro avila Lopez 7”
weve Gk bale Luvsa Valentin 2, Sacallae’
uéce 2 banda Teresa Cutiérras Rouardo Surea o,
Lice 20 Yirlinta Juldes Eduardo Earreiro VY. *
wele bo warda tb .sacios . Reaslfo Jartzlomuy &.
wren hile Tatista iildo Satista He. vy
wie 2 wertedes havarre : ba.uGl Elanco Nw.
weds 4k iirta hedrigues Bernardo J. Bosh PR.
wove 1 Larleae Lurruezon Daniel Eurruezon a. ~
etree L Litian herrera Alfreco Vaballero o.°
vote 1 Georgina Bias _ Posro L. Cabrera As
Bete 4 al Fornindes miguel Cano he
weds L Georsina iiss Francisco Canizares ’
duce 1 nhbeniG Tarwona antonloe Oe. Caracna ,
ite 1 Cah Oo ik a & D
wove 2 SaPnen dusces ‘Migucl Carro Suérez
vite 2 wlieta tarefa | Manuzl Tasaias Se *
pees 1 teavaldu Lopes Modesto Castauer L.
rite b Bytner dru ahaes ‘ Fubho t. Suntellén Be:
Dole ok dra. Juloune Sergio Sastcllén 5."
weoe 2 Diba Travicso Fulgencic 0. Castro
fet. 2 Clga Carreuo - alfonso Cereceda ©,

"(Sentinues page No.4)

eae Se Be ate ged

aaa

MH UNO Rh? aL aye 6

PIA ndtenes re an oe rs

SNM AN

Pace No.

—coe

rmmreres  eeeD ee een,

Check Lo,
1C43
1ChL
1045
loae
WAG
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vyy
1050
C51
152
1053
LO54
1055
156
1057
1u5é
1U59
1cé0
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1002
L063
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Total

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2.25.0
1/5.0U
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275.00

14-0000

STATOVMERT CF PENS 53

ANNSX TAN

. . ; . Page No.
—
ee Cheek Lo. Total
euee L lea Jarreuo Castor Cereceda C. 1068 a 225.LU
wet. lL Lola veltvine Ricardo Jervera C. 1069 225.0
eels 1 acglaiga divtnez Ricardo Cécpedes J... 1070 225.00
eit. Ll Vair;inia Trimine Lazaro Cires Fou 1071 175.0
wete 2 aun. Dlarzk José 2. Clark Cinchez 1072 225 LE
vet, 1 surera lalet Touwis Collazo iulet 1073 225.00
wee. 1 Iitiana Fucye arturo F, Comas ‘1. 1G74 175.0
wueCe L waléa .duez Ranon Conte Hernandez ° 1075 225.CC
weer oO niloa Laca Toribio Luis Cosme — 1076 326.00
eck OR ey Guevara Matias Yaria Piesgo 1077 225.00
. 1 varia Lsoncr bortela | dosé i. trespo G. 1738 275.00
eee 1 Julia Hornindez Francisco truz de la T. 1679 25U.LG
wetel inka Gonzikez Antonio Curoélo K. 1Ug¢ 225.06
vice 1 watia ha Lrez Humberto 1., Chanizo leeh L75.UU
vb duce 2 Plora us ota ALipio i. Ghivez G. 1682 225 eu
wet. OL vilvia vsasuro Nanuel $. Vn4avez P. 1083 250.06
Lete 2  alzora UGuez Cdilio Shivez P. , 1h 25.400
vec. 2 Maria ints Pérez René Chavez P. 1cc5 225.00
wite L Noe tet Cowley Davoberto larias S. “1086 Alene o
che ol certs todrigues Juan '1, uelgado Ch. 1087 225.00
vec. 4 itiaalia Garecfa Jesis Delgado G. lcse 175.00
Lace 2  splene weyes Pedro del Fino G. 1089 225.60
hece 1 aArtanio de avila Cuncio Avmando H. Ufas Avila 1090 175.00
uice Lb Ciispia Totlas Santiago i. Dias H

Ae 1091 . 250.0
(Continues page Ko.5)

7 hae Rm OR eG ER Mt Tt he la Te. Gg pote Pn SO GEE Se a ee a he Ee are eat QA ae

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Page 10.5

. CNeCK 506 Potal

° - °
Felix Db. Urra Pages
- a ¢

Jose Jorta Garcia

Slpidioe i, relizola fn.
. a.
Sevisberto Fernandez Ae

. . ca .

auic fernandez ardois
ey Qos

Fraiiéisco Fernandez &

per

ses e x :
Ladislao Fernandez v.

: we e 2
Antonio Fernandez &.
° ° .
Jose 4. fernunces R.
Nabi Serra sata
n e Pay
Ramon J. Ferrer

Rolando Fuentes R.

‘ o° ¢
Tristun Garcia Ae

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René Garcfla Fernindez
¢

SLUM at

Benigno Carcia L.

(Continues page No.6)

Vere ts

: ‘ . 4, sup eee
a Bee tte

oer ere mee, FMIDS wel) DAME Te de

Ai Pane ee

1092
1093
1091,
1095
1696
4097
1093
1099
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11¢1
1102
1103
114
1105
116
1107
1108
1109
1110
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1112
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25.0
275646
275.CU
225.00
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TIT ae, St ere SS
sae evnan ee 2, . Chacn Uo. Total
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wile OG ieveente b, larcaa Yonscea 2eoinaive 41. Jarcia sl. 111 é 225.00
, . oe - oye < ~ . 2. aoe . .
eee 8 woo ao Gd laws Rafael Garcla rujoi 1i17 175.bu
* rea o as : foo, 5 . .
2 Csiilia Valicilana Sergio Garcia ruyada 1113 225.00
. 4 : ° ‘ - foo -
2 Lolviad duyas Francisco Garcia &. 111 425.00
7 . ‘ , : . .
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wel, & fiirta Fort Maric Gincbra-Srocro 1121 225040
ete. L Jor ie Sirsud orine Giraud Leyva 1122 - 8b LO
* sue + ” LD 2 an? id . 7+ 4 +
wee fesvaale Lujenes Reng Gouez FPigzuerola . 1123 PaROrIe
3
4 + 1 2 Ff s . 5 ret a as
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7 2 nos 3 t N ,
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4

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.
°

L127 175.4
wule ok Tesis lonuklez Mutos , 1izé 225.04
wate 2 cusé 2, Goizdlez “. iley 15c.00
wee 2 Juan Gonzales 2. 1136 223.C0
w~ite L _ Banuel .. Granades 2. 1131 175.05
wece i Luis Sriilo Jiaz 1132 25.60
eine 2 Uhelea Sone llez ‘Luis 4. Guerra G. 11233 175.06
wut. 1 7, aarSia Ponsesa | ‘rna.do Zuerra I. 1134 225.60
vote Lb Kueelia hu oaut Sarlos FV. Hernindes 1135 225.06

. ;

136° 175.€8

wawe lL Jests Herndidez S. 1137 175.00
* a : ue . ¢ :
wete 4 José 3. Hernandes E. 1336 175.00
r
~ 1 Ws

Héctor Mernandes R. ; 1139 225.00

(continuss page No.7}

BTM se Ban's +

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14.90000

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Gésar Luaces Sctelo

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{Continues page o.8)

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1158
1159
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Toe ee - Check hoe Total
- eee 2 Szeqguiel ceseros 0. lio, y 25.00
ete od José as. lolet 1165 175.0
eose “ Kiselas bolina del Rio 1186 225.00
wecde 2 Glasye José A. lioraies Cruz 1167 224606
ire ol Luis ©. i.orse de la 3B. 1168 AP ae
weve Lesslise Métregas He Ley 275,40
wee ob ce Eauardo a. Ujeda %. 117 176 uu
vive 2 vargou Hernandes Relando Ctero li. 117 175.00
cece oo] 24 Francisco Feliez Y. 1172 THOS
weve 1 .c7 uécter Perera Sosa , 1173 RG0.0E
wets 4 ais aorauri Zsilie 3. Pereira F. 1L74. 276600
we.le ol cuida .onzales Eliseo Férsz céspeces 1175 250 UG
wete ol vehiwa bd EZ duan 5. Férez France 1176 250 6UG
wade Ok Liiredia l. vanuel de d. Perez he 1177 250g
~ 2 fieves hodrigues antonio Abel Pérez He 117 225.0
eit. Lb Fabicl Fels José 2. Férez vsnecdez 1179 250.00
wot. lL Gulee la. Fadrén Francisco Pérez Padron 11ig0 225.00
erie 1 sla varia Marvin Mesa José Térez San Rezdn 12e1 375.66
ere. 2 Lidia Gonz lies Roberto Férez San Ronan 1182 275.Cu

vc. 1 Vivian olaz Csvaldo Fiedra 1183 175.0C
wile lo herla Percea Larinas héstor Pino tarinas 112, 225.0U
wets Bo Gab ssiita 1185 a

tee 20 UD elia alvar Sleuterio Pita Ctano 1186 275.00
weee a wulan Polanco Saustino Fosanco Sosa

325,00
(Continues pase No.9)

fe a a . Ce om

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or

14-0000

STaARS.oNT CR SREENSSS
AWhexX "At
; Fage No.9
\

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sate oHecn Noe Portwl

x Caan eS oe hod ‘ Liss Ry “Q=

wede 2 vhn Sacando Jarse As Freliesa det uy “Udy 3740
ceo} sarka Lomales José Prieta Rodrfguea Lge 275.00
cede 1 Guan rajon . Yrancisco Puente Garcfa 1191 175.06
tc. i Runderto Cortina | Manuel Puig iiyar 112 300.00
eice Lo ianusl 1 Srez ‘ duan %. uintana de la T. ; 1193 25G.6C
woee | wliga Tercons Zenaido L. Yuicutis &. 1194 226 .0C
wice dL Hernilio D2. Quintana F. 1195 3472.00
vets od Francisco Quintana U. 1196 278.00
ate 2 José A. Raffe Jarrera 1197 25€ 0G
ate 2 José Raafres Sosa | 198 225.00

.7te ol 1199 -o-
cece] Reinaldo Ras So 1200 175.00
wee OL Jorge u. Racara y oe ievl 175.00
cee José Segalauo Santara 122 525.00

- ce 4 areadio ER. Reyes ve. . 1203 275.Gu
wide ol a Crlando Zoarfsues a. L204 225.00
wie ol) uria Luz Eodrfsuez Jacoue Rodrigues G. 1265 175.00
auc carina Herrera Roberto Rod>fsuer a. 1206 225.00

Vanuel sodrf{sues San Fedro José Rodrizuez San Pedro 1207 275 0G

nicolas Leaucdy Roverto Rodriguez Crs lus: 175.C0

llara lL. i.crales Lavid 2. Rodrfguez S. 1209 225.06

Victovia Jastellanos Jorge Bojas Castellanos 1210 175.c0

ce. 2 Uoeal fuchol

ignacio Rojas Sonzilez 1211 175.060

(Continues page No.1)

rn toy ak i i ne ee Oe ee


14-0000

STATE. END OF EXPENSES

:
1

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Page Nc.10

e¢ oe
cose Rosa Gonzalez
Antonio Ruiz alvarez

i Ramiro Sanchez i.
wit. of Jesus 3. Santana V.
ete 8 Juan R.. Santana L.
weete od yuna Vicente ©. cucades L.
wet. 2 Urhasco Leyes Leonardo Seda Consilez
ete aatorndio Acsclego Félix T. Sevrrane 5.
wit. OL cristina Fizarro Raul Solfs Sariol
wie od arture conville Jorge A. Sonvilie Le
were 2 eos efin& uranda iacar Sopo Granada
wile 2 .ara Hios Hugo Sueiro “ics
lot Teaak hanc? alonso Cuillerzo Tadraue H.
eite 2 recro Jilera Jose ... Tejera o.
- eee Hilla alveraz bhario Tellecnea ?.
wow 2 blia Veo cunéncez hartin Torres 2.
ole 4 Zesdel L. Duerra wiarcos a. Torres O.
aes alverta Torres Juan P. Torres iitna
vier L  Udhores Garefla Fadrén Jecé 3. Trincheria D.
ie 1 dlirtya sosgucra Crlancdo Urra ..
wet Od el v r Rafael Usatorres vo.
.e ook Fausto Valdés C. .
Leek Florencio 7. Yaidés K.

Noeld)

. DAN

Sneck Mo.

1212
1213
121, °
1215
1216
1217
1218
1219
1220
1221
1222
1223
1224
1225
1226
1227
(1228

"1229
123¢
1231
1232
1233
1Z34
1235

Total

»

350.09
225.0
~o-
175.00
250.0
250.0"
175.CG
250.06
225.0
225.00
225K
175.00
225.00
275 0o€
225.600
3L.C.U6

225.00
25.00
75 0Ce

14-0000

eo ST vfs AT GR BZPUNSES
— a ANNE att
ee Page Noll an

ou. te . , Check No. otal
vit. 1 Gelesve Iradia todrf,uez Ismael Valladsres A. 1236 “$ 175.20
vote 1 Lega VY. Larehao Joaquin Varela V. : 1237 225420
cote ol uaa Loga Vuauez Agustin L. Veza 5, 1238 175.20
wets 2 Alicia nercdndez Usear Vega Vega 1239 250.00

1 Viawa aalma Raul Vianello alakan 1240 325.00
etc. Ll  sucel Valeés Ernesto Venero ve 1241 175.0
ere. 1” Sara 3B. Llorente- Eéctor Villazar 2. 1242 275.06
eece 2 Yolanda Lflaz José Villamar Re 1243 225.00
etc. 2 Fetrona wuinvana Jess Villarchao . L244 175.UC
wis. 2 leneuele Perningez Maseda Jorge Yiliaverde 1245 225.00
weete ol ana larda cuares Naul Villaverce L. 1216 225.00
Deve 2 Zhna homes Gustavo Villoldo Ss. . 124 275.00
veces Ll larta Vives Manuel Vives costa 1246 225.UG
wit. 1 sonia havarring . Fedro 0. Zamora G, 1249 250.0
euce 1 Jeersina can Pedro vario Ztuiga 1250 305.00
wtte 2 CHR DSL Lib 1251 “oe
wit. Ll Violeta acceta Fablo a. Ubide Dias 1252 Nae)
wece lL Kora Capote Lucio Garela

Gee aryentina faim Nis Juares Fernindes

1254
1255

al ” .¢
Elsa Roléan

225.0
1253 225.00
; 32566
Sergio ares Fernandes 225

ie
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Bernarda Hernindes aPaando Saez Hernandez 1256 175.Cu
wide Sara 3uesa José Bacallao Fonte 1257 225.C0
eote 2 arturo Lorenso Lorenzo Pérez Lorenzo _ 1258 175.€0
vec. 2 arturo wlosdn : Fernando iluergo Ruiz

1259 225.00
(Sourinues rage No.2)

OEE TEE Ee SN HR Oana Rags “ube.

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Caston Pérez
Hunverto Cortina L,
Luis xregalado
armando Ruiz o..
‘Ernesto abreu As
Juan F. Abreu Yorta
Rafael Villaverde i.
Luis. £. Karvinez C.
Pecro «ontero ...

Continues page Ko.l3)

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S38

' (Soc. vork)
(Soe. Work)

(Soc.tiork)
(Soc. ork)
(Soc.Work)}
(Soc.tork)
(Soc. Vork)
Soc. ork }

(Soc. Work)
Suc. tlork)
(Gen. Staff)
(Gen.Staff)

NS rat
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Be aa!

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i Ee re en t  AES SSI
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Check No.

12b0
1261
1262
1263
126k
1265
1206
1267
126."
1269
i27¢
1271
aay Pa
1273
L274
1275
1276
1277
1278
1<79
1226
1281
12zd82
1283

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250.00
1LG.CO0
175.00
175.00
175.CO
225.00
225.C0
Ya SEES
BCL. WU
-0-
225.620
~O-«
250.UG
325.00
225.00
30.00
275.40
275.600
aw(je:
306.40
250060
250.06
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ANLEZ NA"

Paze No.13

n ¢ oy
Osvaldo “nriquez tl.
bat 6 ¢
Rodolfo de J. Bolivar

ba an o
Tomas Afont Rodriguez

4 .-
Raul uarcia i:enocal F.
Inocencio T. itore I.

Ronan Delgado Bello
yO ae e
Fernando *elixn Lopez V¥.

pase Ko.ld)

Soc. ork)
(Sen.Staff)
(avy)
avy)
(Navy)
(Navy
(Navy)
thavy) :
(Navy)
(avy)
(iavy)

ilavy )

(Soc. Work )

(Soc. York)

(Gen, Staff)
(Sen. Staff)

December
Becember

Dacomber
Dir.
Deceudber

Dec.

December

fotal

3LU.CO
e5 225.
4 275 600
7 275600
275 UL
9 275.60
seerrae
112.5C
ap terre 6
1093 112.5
Lit.50
35 175.00
via) 275,00
166.00
3 225.CU
9 200.00
175.CU
175.0

1302 275.00
1303 -0-

225.00
5u.C0°
30.00
JeeG

14-0000

ony cP *
Arey yt

Paes SNECK Os Total
une a Sapcar., hernunseu Rafael Heradeces Us Dacember 13cs ~ 225.00
wee 2 Pedro Rios Valdes December 1309 225.00
wore 8 Roserto ¢. de los heros Decexuver LBC 175.CU
eee Alberto i. Sfiaz ©. Decenber 241 225.60u
rere Lo habia ooga Vala victor i. Vila Acebdal becember 1312 175.0

wie od Carhos '. Garcia he December 4313 224.00
tote od Jose i. Zardon 9%. Jecember 131, 25.00
- ue 2h duan J. Corzalez be December 1315 175.00
alee Daniel ?ernindes !'. Decezber 1316 225.0)
dace 5 Daniek Fernandes 2. Noveruer 1317 225.09
oe 5 den.Staff) Dif. Dec. 1318 "50.09
Lane 5 (Sen.Staff) Df. Dec. 1319 “50.03
wee 5 Ramiro Sanches i. | Oif. Dec. 1326 50.u9
wile OF Zino L. Garcia ruyada Becember 13Z1 175.0)
weice  E Kiguel Tharciet 4. Lecewber 1322 275000
eke 3 welica lousdles (Substitutes

check licO that was cane 7
cell:a} Dilio Carrazana Leon Decexber 1323 350d

eo, 9 SuseTina Uranda Zégar Sopo Granda vif. Dec. 1324 5G.)
sete 3  duiio Parafa Julio Tarafa ©. Septeaber 1325 225.09
Ate i vulic furefa Julio Tarafa 3. Cctober 1326 225.C0D
woe § wake Yarala Julio Tarafa Z. November 1327 225.400
woe SG tae SHEL SD ped ~O-

the 4 iebdw laratla Julio Tarafa #. December 1529

(Cortinues page No.15)

225.G)

ate ee on pee SNe STM Ne Ce SPST RUG So DAME TRZ Re cararamnnimnmen etry ene Soren +

14-0000

sage way
— ee

i eee eee ss

Page ted
a enn nn nen ane etectentaneatn eatin inens meee Aneta cote etter cemmeme cen

A AA A RD RSI BERETA RNR TAT LAT PEDALS OEE ERT ET TE

EF CERT OO RE") me

wont vheck $a. Poatuuds
tae cate atlas adntata "ranciseo Wuintana U. Ccrooer 1336 % 275.00
wee ee nabiu &. Fojaco Eduardo Ferrer Se. vaceaber 1331 cIaeriae
~ ts F  Lsbiia .cosva Isidro J. scortesinos a. _ Becemder 1332 270 CU
week 7 lee Pleracda huticnal Bank
and Irset Jo.(lhristias . 4
waits ‘ Celso A. Ferez Rodrigues 1333 1C0.G2
wove FP Lhesa worzdles Julio Caballsro G. Decexber 1334 . 175.03
wee 7 votbd slvares , Santos Ma.ioS A6« . Lecenoer 1335 Lees
wune 7 Lbatdecy bore JonS lu. Battle Uccember 1336 250.
tee Fo shut Lancia lanuel Tuncio h. December 1337 225.644
“le 7 Sahoo. Liga

i 1336 -0-
woke PAE Lady celgado Pablo Astudillo 0. | Levemper - 1339 25C.CC-

earia Josefa ciera (Meiibursment Revolving Fund) (Annex "A-1")

.
~)

1340 752 5E
Lene 7 DAN DOLLS 134 oe
eote 7 cere ta dn sslgado Fablo istudillo ¢. deceuber 1342 25 0CE
vies 4 setts Te Llesnso vecenber (Gen.Starr) 1343 175.6
wote ot anh Oba LED 1344 ~O-
eevee E ..ahued Llinco (heinbursuent hevolving Fund) (Comptroller) (Amex 4-21) 345 100.6
vite S gusto alvarez Santos Hamosp aA. November 1346 225.00
cae 2 nafa¢h uarcia Rubio hapuel Garcifa-Zubio R. Kovember 1347 225.00
wets & ha daglh Garcia Rubio hanuel Garcia-Rubio R. gecomder 1348 228.00
oot. 2 Ernesto Jercla Lubio ~ —- Nugo Udmes Cyarstbal havember 134 Uys.
wet, 3 rnesto darefa Rubio Nuge ddmes Cyarsibal receaver . 1350 L75.00
week SF Qa odBLU LS 1351 ~o«
seae C ean WhO Dk oa

1352 -u=
(Costinucs pace Ko.16)

em Oe or oh ge ae eg Tt -

14-0000

- AKI Mat

Page Mo.16

we Ot eeuix Lowa Pelix O. Urra Fares Jecenber - SLs ae * L75euc
thee 0 .2lar conzano ; Luis i. Bermidez L. Decender 13554 175.uu
tee of veahuel Dlence (Heinbursent khevolving fund) (cometroeller}) (Annex "a-3) 1355 125.30
vee Y)©6 Suala olin Ladislao G. Dernindez i. 1356 175.20
nice yy “Sraevino vera Touds cruz november 1357 225.20
ate os, evlstico Vera Tor4s Cruz December 1358 225640
ce OF vara larvinec Nildo Satista Hh. dif. Nov.and Dec. 1359 1. 0G
nS) daa | Wilfredo Fernindez G. Septexber 1bEC 175.06
wiwe waah Wilfreco Pernindes oO. Cctober 1361 175
wale? wuUan Wilfredo Fernindes 3. Novenbder 1362 175.80
woe OF Chal “Wilfredo Fernandez Ge Decemver 1363 175.05
wae OY wideas oranda waul L. Granda Hernandez December 1364 175.40
. oo. alla s25ilda Gonzdlez os? 3. Carreuo S. December 1365 : 175.06
wide oD -Uend ° acolfo Martin L. Deceaber 1366 225.6
lide G Jests Carvalleira oi. Decexber 1367 25C40C
dee Luis’. Guerra se Deceaber 1308 175.06
wide Ff Juvenal Montero 2, December 1369 275.00
og Roberto Sarcla Serra S. December 1376 25.0
- oe gt oo4 2A LLL D 1371 -0-
= ria oA. “oscuella Enrique J. Ruiz v. Decenoer 1372 225.00
vo) odeare Valets wfas René 4. Nerninde: 3. Decenber 1573 25L.U0
oof vet Layas + Fready Izquierdo 2. Decenber 1374) 175.60
cee G0 las dane lereg Roserto Torres F. becenber 1375

225.00
tees? Jb. SLL Ms bd 1376 -0-
(Sontinuss page tio.17)

we . : . ri TR eT tee UE Re RO GLAD cep TOTES Te te Meee RT ee mae reas eee ae RANTS TR

PERE Te Ree ¢ mee COENEN TP “Irate

14-0000

PAT LNT OF EXPENSES

bliin Wat

rape to.17

Loe ts Check No. fotal
te be? ts sofas Jorge L. \uesada d. December 1377 3 £25.06
wae, gedto Valeés Siac angel 2. Nujica He. : Decenoer 1378 275.0
eee wethel Sor.de- fo} Gacember 1379 250.
‘ Nuk le J4ia Decewoer 1370 225.06
velba oe veka oe 2 -c0Lna : Docember L3BE1 225.00
ate, eee Pew EB 1322 -0=
a ul ae .edlna December 1383 250.00
wee 8 December 1334 250.6
wel Gg December 13285 £25.00
~ . 4 a i 386 -O-
OG aitw.da > eiedo Juan a. Formsse F. Deceaber 1387 250.UC
tole yg) franchises fh4an00 Léctor Varcna FP. Decauber 13ée 175.00
tle Gg 2 Eenate R. Gonzalez 5. beceaber 1389 225.00
woe, Cwie .c0f v2. (antes ‘Manuel avila muiz Decenbser 139C 5u0.00
oe Sela. Leerijess Crlanado Bayona T. Decesber 1391 225.00
ete rae ogerio de los Santos ‘December 1392 175.40
2 “weia (Ptiz Wario A. Enriquez T. Deceaber 1393 ° 225.20G
week 8 - ecember 1354 25.00
. Yvecsaver 1395 175 -Cu

. 4 December ; 23596 2UU OG

t we Peele w vecember 1397 225.00
wee 8 ERIE EL Jecenber 1392 250.00
ae “ho Lae urd Juan, Velasco J. secenber 1399 250,40U
eee 8 shane. Guilier.o Uancio Je vecenser 1406 225.0

(Continues! page No.5)
[ae toe te | , emente meas Ge ae age SO ee atrey

14-0000

eyucieata

AUNEX wy0

: Siegen hoe Teutil

L Saree Bachennde os * Uecaber Ae v Vb eee

. a es eras Essandelhi <. Doseabar Lace PAS rane)
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Jose we EMEP Be Wogendver RVIRe)

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wae mardo Taals Pare cuile POG en ach Vio
_ eee 8S SO ads Senen rite dAltonse

: . Yecwnber aro SOULE

ilo alas Decenbver 1407 25U.u
woe way Llaa Sorseca Sergio L. tfas Brall DJecenber L4cs 15L.0C
wee oF) CO car lor sulio Tur Tur December L4cg 27560
wwe 3 eee a Sar Fatricio ircicas 3. Decenoer 141C 1cu.ue
a : aria. José f. lal Dotta Deconber il 175.00
Lee oer aa Saiiio M. Izquierdo fe vecember . 142 75eCU
a ears angel Le Eolauos i. Jecaaber 1413 105.00
- ote.) Sohare Esteban M. Seruvides 5. Veceibor . 144 130

Lt. chacys Gul alle Jorse Saimes Alcanis December prc 125.c0
tet weYha LaSaLO A Bene Cancio Soncdles pocanber litle 3e.C0
lee: Viafbaa Re arraccla Crlando arrazols i. Deceuker 4417 87.50

- ole. alga Uodragues nedcadio Ledu blanco bif. Dec. 1418 153.C0
ve wDoeaeS avila cancio biguel a. iyila c. Deceuber 1419 250.00
woe Le veal Pagon aloecrto Poveda a. . Yecemoer 1420 225.0
Lee ae) aed ePodladn Raa Ricardo iartine: ce la o. Decenser 22 175.6C
woe ke Vin atad. Zo.nads Luis de J. Sierra L. Secember Lh22 25.00
wee be Tthaun _—— — ““nanuel Revuelta &.5. . Cctooer 1423 275.00

eee (Cortinucs zage No.l9

wate 7 oe BAR nse

3

GG GRR COWTA EAD trad Ev TeRPA LSU otter Pca omememe  oe
2

nan

1400000

caine CE

oe ott, :
ARKSX a" ‘

Fage No.l

- . Check No. Total
le Manuel Revuelta S.5. Secenber 12h 3 275.CU
oe ne Santiago 4. Diaz i. bif. Dec. 14.25 50.00
en Eddy Iruela Garrido Sep. ,Cct.,Nov.,Dec. 1426 GLv.00
Lt. li Sergio ares Fernandez Septeawber 127 225.6
ele Saston Pérez Rangel Jecenber Lgcs 175.06
we nd 3 + porenzo oD. Lépes Yeldss Deccuber ge 250.00 ‘
wee, we bw IU anual =. liéniades F. 4 December 1430 225.00
wa Lg Dawe hk 2d oe Sarlos Herndndez Vega Nove aml vec. 1431 ove
te lo Juan dayen Kaguel Ae Heyes Ge Deoomber lige 175.uUU
Perey Ore mer eraser A? Uscer Be Serallo ive Jeegtber ; W353 BADLY
ed ee An pee Value “areas Gs hobel December 143 2750G
eh ge AS Gixto F. Espine Alonso Decemoer W435 225.0
vet 1436 -0-
bala bee Sergio ares Fernandez Noveater 1437 225.0
tele Manuel ERevuelta S.z. November 1438 275.400
bite kes José M Battle Noveater * 1439 250.0
ew ay isicro J. liontesinos a. hoveaber 1440 175.C0
. ole suvenal Lontero 2. Secember 1441 5e.00
woe ae (Relatives ia Cuba) Decexver 442 14,100.00
Lean wails. {In advance) January “1453 -55.C0
we li artare Locenso Lorenzo Perez Le October | 1h 175.00
tele antonio Gomez Candales November 1AL5 . 228.0
ae LE Antonio Gomez Candales Decencer 46 £25.00
wie wtfenco Travieso Alcides Tatrera F. December W447 225.00

(Continues page No.2)
\

TT IEG REIT eT ay ie LRU of ae bo TET write Sle TE Bites ate etiam es manne cera meee

14-0000

SrateenT OF EXPENSES
et eh a ee

ALUEA Watt

: faze 20.20 ;

Oe A LL SS ise ess ete a SAS
I TC LE A CC A A TS
ware , , check Ilo. Total
ede LS colores Jernindes P4xino L. Srus 3. Deceanber ALS Pr 225.00

celts uatner nvavlsuet José L, Vivanco lardo December 1449 225.00
rey 25  Lorarnse wartin Luis del Valle del Junco Decenber 1450 225.00
wily 25 ousicio Tarvajal aGolfo Diaz Cabrera Decemoer 1451 175.CU
wite LE. Lourdes Perauaica Zrnesto V. Fernindez valnau December 1452 225.00
vet. 15 José acosta cahsos ; Zodolfo Hernindez Herrera becender 1453 25.C
vote AL angélica .cuina Luis 2. Lovez Gors4lez December 1454 175.00
wecte LE arena Vrra winuel A, iazas 4. * Decanbor Was SHO.
wede Gn Lala dears pwaedide A. eldva as Jseomnber 1456 225.00

va V4 lucha Serca

VElix Yéres Taayo Decewoecr 1457 225,00

Decemoer 1458 175.00

.
re
Vw

La : 7
Bartolome Pineda G.

- owe hs Pablo Huzo Rojas Ramos Decenber 159 "250.00
wete 3S Mario Ravelo Lézez December L406 225.0
eit. LD , 1461 -O-
ere ak Fernando U. Torres “i. Decender 1462 250.U0
eels 4d Carlos de Varona 3.5, ; December 1463 175.0
wee bp Roselio Rocrfmes Gonsalez December 146, 175.00

woe aire 3abalicro Al November 1465 75000
ecle 15 Cdorado Caballero A.) * . December 1466 175.06
eal. 1S R:

23. goberte Cancino H.

December 1407 175.00

war. 15 José é =zozi Sejar Deceuber 1468 225.C0
ules AS i. armando orejoén F. Deceaber 1469 75.C0
wed. 15 Francisco Salicio 5.

December 1470 175.0
ranciseo Salisio 5, Neoveaber 17l 175.C0

oy

{Continues page No.z)*

, . . byte TASER Eek AUER Tan Pe PRY ae ADS Et odd ERA fe abt mener on to noe as . -
+ . eon

14-0000

set

ere,

STATE INT OF _EXPEYSES

ANNEX At
Paze No.2]

ALLErO Sagueco
Gah soba lo
tek wOLarid
wica kelina
wianida Yoler _-
t
Lisa ..Olina
fae . _
vecus GOonee Jarride
whi Uh
. -
esate we Le
wees Lowtand

“tul arrange Dalmau

alae UD
1 somos bossy
See ee he mt at

Gliverio Toreu V.

Carlos a. de Varona A.

Nabi Ferra itata

llanuel Garcia-Rubio RB.

angel Rodrigues Ll.

An:2l Modriguez L.

(3 desks and 1 care file)

Alvin loss Diaz
on Valdés

Ramon artcaga ulaz

Alfreco ¢d. forras l.

f.
Rolando Hernan

a.

Luis Pino Werrera

Rocowaldo Fuentes ve
Sarlos 3. Cohoa “Gsez
Julio a. de o. Cortés V.
adalberto 4. Delgado 2.

Alberto Miranda 7.

~ % f
Antonio #, ®erniun.aez Peydro

Jurse BH. Yerrera i.
‘4

Antonio &. Iglesi P

s P,

Lucas 2, ¥ranco Dalmnau
.

amaco Ternardez Cruz

(Continues pase No.22)

December
December
Dif. bec.
Dif. Dec.
September
Ceccaber

Deceuber
vecember
December
Deccuser
December

December
vecember
December
December
Deceater
becomber
Leconber
Decenber
December
December

“heck lo.

1472
1473
1474
1475
1476
1477
1478
1479
14EC
él
1482
1483
Lek
4é5
14€6
1427
yes
Leg
1490
W491
1492
2493
1494

Total

275.00
275 600
5U.U0
5uU.CO
250.00
250.0
1€1.00
225.CG
175.00
175.00
175.00
175.00
~o-
275.00
250.00
250.00

14-0000

STATEMENT OF EXP@IsE
See ue Ce eye S3

ALT At
; ‘

Kage o.22

Tueck To. “otal
Lie ly abbautio Posteva Ledn Foutova Re Decanter 196 . 225.00
cooly have Youelles Tosuis Seresto ©. Garrisa 3. December 1:97 225.05
cote (@ pairo oy Garcta Alfredo Zarrera 4. Becenser LG 300.0
OA cD kd he wha Apuatdo dhan Seen sides UECOnLer LY Oye
ee tho aati ah AueGl baus bhavae BeCuwer Lye 275 UG
ef Ld pOiake Linus * Juan Ke brado V. December i5ul 225.06
wee LF Liter Torres Mario 3. Torres ?. December 1502 175.06
wale 2h ova Pak te L5C3 “Oe
duce AY SO ELLE , 1508 -o-
vole AF Sastulo e. Uxrée ite Carlos Ae Sarmiento i. december 1505 e250
wee a7 cure volina garlus F. Navarrece December . 1506 175.06
aece 27 iaria Teresa CSnecz Luis Bianchi GGues Decanber 15C7 ‘ 175.60
wecte AP Luna wuevede Mario M. hartfines 2. Decenber 1508 175.cu
wee 47 3liysao Uera Sarlos Lo, Hernandez B. December 1509 175.00
Daria hiera ose Ke Macfas Aicra . December 1510 225.00 |

Armando C. Basulto ¢. ‘ December 15211

175.06
. Julio Bucno Rivera , Yeccaver : 1512

2 175.00
wece MF Laois Lisa Manuel a, Fozo del Val Deocendver 1513 275400
wits 47 Zeaaita Tavernero Jorge A. Vega Casas December 1514 BULLE
Millian Ling ‘Urastes lirubal H. , Deconber 1515 250.UG
"si lian Ling Miguel A. Lopez 3. Deceaber i51é 250.00

antonio Vidal Vera fF.

vecoaber 1517 250.06
Wav: Luis G. Redrfmes Me . December 45x 225.0C
Lote id) Juan lajén Huaberto Creme <o. Deceper 1519 »  3oU.CE

(Sontinues page No.23)

; -” Be TM AE A ements a Sap MARA) ECHR ETO QE TORE RTE Rew) ert DN lemme ma
ar res “S 4 . c.

14-0000

ANNES a"
Hage To.

CHECK 1.06 Total.

Nazpoledén Vilatea de Li. Secenber 1520 $225.00
Wilton Lépez-Kiaalso 3. " December 1521 175.00
Ernesto “sveban L. December 152% 225-00
kKiguel A. Crozco Crespo Hecember 1523 225.06
Antonio G, Carmona Oo. | bif. vee. 1524 50.00
Manuel Couellas A. December 1525 175.CO
Nicolds Nolina del Rio September 1526 225.00
Nicolis Holina ¢el Rio Cctober 152 225-00
Suillermo Lastre =. December 1528 256.00

Roveaber 1529 225.00 *

1530 " 25.00

1531 54.G0

| & a Dif. Dec. 1532 £0.00
Acelardoe Silva Ferdoxo nevembor 1533 300.06
Abelardo Silva Ferdone vecember 1534 3CL.00 |
ALoerto Férez Sorzo November =~ 1535 175.00
alverto Pérez Serzo Decener 1536 175.00
Raul Vizquez cartin Noveuber 153 175.-C0
Saul Yizguez bartin Deceaber 1538 175.00
ledro Sornzalez /ernarndesz pif. Dee. 1539 5C.U0
Laxino 3. Sanabria Doy December 1540 175.66

Jorge Navarro Rodrf{zues Decemoer 1541 225-CG *

Raul &. Taboada PR. December : 1542 ° 175.00
William R. 3chuss November 1543 175.CO

(Continues page Uo.24)

- Ee a a PT a ce SE

5

14-0000

Abbey "4A"
Pare 1o.2k

eve
eke
te

: {..
seal ba whad

bait wr baud

Loulsanuo Garrovey

¢
sedi Lorenzo

vue wy. Tutol

+o? e . .

cesus Jese2 Garrido
oe . .

Telus Uosec Garrido
e

ler tee wot
Laos nella, 24nn th
Pa be hd lo

see . ¢
hare “a abres
1 Garrido
+ aoe ee rT
cristina tirdelan

ha wel Garride

~ * .

SO@VNandes
*.

Tanchez

of
9anCnes

-Dohiugo R.

William 2. Schoss
Jurge Garcfa Rubio 5.
Carics Lépez Lezeano
Jesas Sspino Magraner
abel T. Sotolongo =.
Slaudio 7. Gonzhlez Ws

Félix dc. Hildebran viaz RB.

Gerardo A. de Villiers

? a ™ e a)
Jose F. Tasal Fernandez

* * =
Fernando Puig rernances de o.

Carmenate

Luis Vicanda Herni:dez
. a ¢€
s Sarcia

egurndo Ves
fo ¢ :
Jose V1. Rodriguez <.

i)

. -
rancigeo 1. Yernancez

Ferrando Pedro Jala F.
Carlos M.F. Garrico G.
Raul Arango Kindelan
Sergio Avila Harino
Sulio Konzén Santos
Rafael Sanchez Beltran
Luis Sanchez eyes

Sayol T

“
ve

(Sontinues page No.25}

EC THOL NN ea agree gs eoittee oe

Decexber
December
Decenser
Dececber
Decenber
December
December
Lesen.cer
Lbecember
December
December
Decenber
December
December
December

Secember
december
December
december
Decemoer
Decemoer
_Deceaver
Decemver

Areneniet Afg sper nNcantennree or cnneritenseene ome erate manne oe

Check 0.

Total

1544 $ 175.00
1545 175.00
1546 3UL G0
1547 254.00

154 225.0
1549 250.00
559 250.00

1551
1552
1553
1554
1555
1556
1557
1558
1559
156G
1561
1562
1563
1554
1565
1506
1567

300.0
175.00
250.00
175.00
3C0.00
175.00
250.00
175.00
~o<
225-0G
225.2C0
175.00
250.00
25C,00
175.00
250.60
175.00

ee

14-0000

se

4d
ra (Reinodurszent Revolving Fund} (Annex "Ae4")

. AENEX "ta"
; Pare No.2
wa te ‘ Cneck wo. Total
eee sd EPL alvurez Tueto Francisco 21, Cordom G. December 5608 > 175.C0
weele 23 Nuria alvarez Cueto ' Jos§ 2. del Campo P Decexber 159 225.CG
welt. 25 late larta “onne Ramon G. domes del 2. December 157C 225.UC
wee. 23 desis udnez Jarrigo Pablo de armas Clivera Decenper 1571 175.CG
wile 22 Lulurey Pera§ncez ' Arnardo Gutierrez ©. December . 1572 225.00
vite 25 vlarla ae oliehez Gulio %. Gon2z4lez nebull Ss. |, Decemuer 1673 225.UG
wate 2S TAL oO DLL ao 1574 ~v-
Midge £3 sora Suolano anastasic J. sudres Decemoer 1575 175.40
Lele 2d werccees Gorcdles Antonio 1. consiles Be a Decauber 1576 1765.00
23> llafaela Tchaso Rogelio 1. fernandez I. December . 1577 175.00
<3 René LSpes Lima Humberto 3. Lopez ce uecember 1576 225.00
22 vacecl Fernandez wirto collazo Valdés - , Decanber 157S 225 UC
wete bY Lule .rco rajarace anwel Navarro we Dif. Lec. 1520 5.00
veces ED du. Lb. Jarcfa Roserte Ficiardo Y. vecanser 1581 225.00
eH. £U alicia L. atencio Oscar aceveco bif. vec. 1562 LOC .oC
et. ie ane} Torres ' Dewetrio Péree Re Deceuber 1383 225.00
Bee. LO anvocia lino ‘Fernando Cardidas ve. hovember 8&4 175.Ce
buses 10 als Olda rino . Fernando Sarciaas co. Decewoer 1535 175.06
wot. 22 wide Rodriguez Leceadio Leén Elanco Dif. Lec. 1586 64.0
ust. 0 ducn José vclzado Homan Lelgado 3. October 1527 225640
vet. £6 Pussting Zepinosa Gerardo Silva r. ; ev imber 1526 250.0
JeGe oO Paistina 2s,anesa Serardo Silva P. December 1589 . 25
bite £7 Mavda cosciu, Rie 577.

Pe &
&

159
alforso Cereceda G . . Dif. October 1591 ae

Q
Cs

{Continues page No.25)-

SO ty ohateee Coane 1 HE aS! oe. nage . Re ete MY bal a in AUST e So a tee Se Se
¥ “ Oe aes OME ae yw ee SS Pi ell AE TE pier oy Se ae

14-0000

ae

“ee

Faze tio.26

Do bos . Cheer. fo. total
vite 27 larles January 1592 ’ TL
este EY 40eert December 1593 225.06
ote 27 i Novesber 2504 175 CU
mite “7 beces.oer 3355 175.0G
wee 27 & Noveuber 4506 L75.00
ite OF : Pedro 2. Yera G becember 1597 L762
bite 28 Nancy wiaz Nerverto L. Sonzalez November 1592 eb ew
dete 2d) Lancy Jfaz Nerberto L. Gunzilez beccmuer 1599 225 abu
wele £e Neborty lerrea AULOnLG Salgado Ve : Cotover lewe 2756
wuee £6 Reoverto lorrea antonio Salgado o, Decewosr . woul a754uu
wets ES sida Le Canargo Luis R. Péres Rodrigues Novouler LoCe LTD W
eece ed Ghla Lk. luisa 2. Parca Rodrigues Devenber 1603 175.uc
beel 28 Parva Usarte Ldcare 3. Ugarte 2. Decenber 2604 ee teria
200. 28 Loa Lrainda Crus Suilierno Lastre 5. Getover Dif. 1éG5 lott
wit. HE dise Crlind. Cruz Suillermay Lastre 3. Novesber Jif. 1606 erie’)
Vets 260 ochher vecnsudes Fablo 5. Cantelion He Gctooer 167 175.00
wide EY Lancy shoe Paunon Puente Canejo December 1GC2 175-00
wee. 24 hors Jilaichao José i. alfouso Decewer 3609 175.06
wete 22 Lancy ofa Daniel Gensalez 2. Deceaber iclo ; £(5 Ce

TOTAL cHESHS DRANK $139,224.98
hoof Ss UCTaL CEECES ISsi Ih SiSaSsOEE ANG PSNOThG eu

aia vhe checks dated Jec. 1 beiongs to the men

ce net em cements ae MTEL FE

cn ie CoE

Maa be ENPER SS Taek Tete pwommerinoeey ©

ae matt pees
DE CULLEOT ED

~ U4, 14L.1

a


14.90000

, Woe wa pata
EOYSIS 84 fils a ui
MME ee ey bith el LC \
mined whe 1346 . : “4
bitc Ask 1960 y ,
. ae Zh alt
i . ‘
vs . Meddeal assistance: :
i . Lirs. Regina Luaces (fFhyzician) 3400 °
| ars. Frellceszo (Physician) ic.co |
: ,. Brs. Etclezoyca (ihysician) ¢ . #400
} a Ers. Trellczo (Hospital} 7675 .
irs. Tedleches (cdicize) ae .
F Mrs. Frollesy (hospital) 4CO
! Mrs. alcida Jessa (Hospital) TUG .
: “BMyrs. Shamize (Hespital) — . 20.060 ,
; tad Lro. Caridad Garcia de thuaiso (Ilos,ital) 25.00 Oo :
; Laboratory (Zr. Basco) sunita Trespalacios _ 8.00 a
; Son of ..ereedes Slanco {Physician} 5.00 , :
i Mercedes 2lanco (Cculiss) 11.06
i hes. Olga Gomez siena de 1016 (Physician) 85.00
{ - Martin iiclena ramwily (Lentist) 50.06
a Medicine tor recruits family - 186.37 -
pe tars. Raul Vianello 56.00 % 553-22
: , ,
i Transportation bxpenses:
; Gasoline , 57677

. Office Supplies: 29.63
wsiscellancous: 92.0
: . Total % 732-56
: w
7 , ° “ ‘ oa
i: - L %
ye : * oe . a ‘ we - Wy,
. H = “a q & . ? . m AS ug 1 oe f
‘ ake | ry
Bia.


14-0000

Pree wep Cy, me DELL © aint nl be

Lee peON Bore meant copbege gear

ai Aah

ete ans

-

Pye &

- ‘has
in

pe cane
‘

Seda TO GF ART FUR! .

Clu nhs 138)
ox

Uo

Sveti
aBavavcaad Ei Sat

The “Revolving fund" of the Sowgtroller uffice c
in the iiilitary lection is created by this check, .
under the custody of kr. banuel Blanco, and it

will continue being by this amount.

—eey — - —_
-s ———_—
‘
eos
mle
,
. - s - ‘ ro
. “ a ¥ aan
et cs
ig >

14-00000

ze ti GCE Lin ktaey 2 Tie
. vici live 1935 :
2 i E90
e
i
£ .
i Cf£fice Supplies: 7 , $ 30.22

“ssete:-
Typewriter desk (used)

' begal ¥Yile 4 drawers,

. $44.00
metal 47.50 “91.56

Si aque

tiscellanecus;

PaNBoetn Payer ee ame ge

Total $ 125.30

NSIT cou gg 88 « oingencestgngy aang,

ml. 4

ELE tyne ae

gy
ef

i
zc

of oo € ek gles

ke
ole
a . * .
.
we
amt
we


14-0000

=~
Th. REVO LVGG SUhD
Bl S7oPic
medical .sisistance?
Redicine und Kercy Hospital :
: Transportation Dxpenses:
' Sascline

advance payscnt given sy the revolving Pund

Dr. Matos”

effice Supplies:

Miscellaneous:
‘es
. Total
. -

ml.

:
Ld
re

: : . fs ey
: :
‘ nt ae oe a
‘ fe GE

a ie 4
é . ay
af ole op
woe

—

14-0000

.
ME Oe wm NR St ae 9

+ :
r ;
, 3
: a.
‘XN AN
SX 8
: ' 2
sO
oe : : |

ua

4 an . ‘ . ey . ‘ me
mgarm, Oi acre ane


14.90000

f
/

i TRANSLATION

1-31 July
Miant

j

RASCO-PAULA
j

j

|

i

14-0000

Snes
; Democratic Revolutionary Front :
t . i
j Miami, Florida :

Distinguished Cubans:
Attached herewith I am remitting the report corresponding to the

-past month of July of the current year containing the following:

: : . I. SUMMARY STATEMENT OF RECEIPTS AND EXPENDITURE OPERATIONS
“21. ATTACHMENTS CORRESPONDING TO EXPENDITURES
. | . III, BANK CONCILIATION i
- 4 : IY. GENERAL t
i '
i 2 . /
: i
§
+ oa :
: , : Attentively, a
" (signed) :
i Juan Paula Baez :
‘ Public Accountant :
4
i
H
;

14-0000

Avram ead ee

Fete Me ten eee

sayy

Prd

~

~

© ’
. ae anemic

“es
°
.f

.

Bim

Pome agp pre rte te
: 7 ’

Frente Revolucionario Demecratico

Miami- Plorida.,e.

Distinguidos Cubanos ¢
Adjunto les estoy remitiendo el Informe

correspondiente al pasado mes de Julio del presente afio, y e1

mismo esta integrado por lo siguientes

I = ESTADO RESUMEN DE LAS OPERACIONES DE INGRESOS Y
EGRESOS. :

II + ANEXOS CORRESPONDISNTES A LOS EGRESOS .

TIX = CONCILIACION RANCARIA
IV «GENERAL
' De ustedes Gpvanantdy La) oe
NOH 1-H a
¢ jSJuan Paula Baeg
contador _Publico °~
; tA boo, os
: Jot - 3 - po : . ny
. ro # ‘ ’ . CP ie “
x : ae . » 2 ¥ +t car 7 +
ep Gh et le Bee & ‘ah 4
- ob ~ +k * aan

we

14-0000

aap te nae

“ANS END AI

rae)

Meee pe A te come nana nari ceete

Seen aN HOT SARE EEE ve En 8 te aie cle oa

ee |

Qe

: cd

SIDMARY STATROTNT OF HECKI PTS AED EXTRNDITMG8 OPERATIONS

Procecdins from the cones} lated balance of 30 June 1960 of $2,R68,95,
we added to 4t a loan recoived from Dr, Justo Carrillo Hernandez in the
amount of $1,500.'.0, receipts from the Department of Finances jn the amount
of $8,000.00 and a spontancous contribution from an anti-communist admirer
from South America-.in the amount of $30.00, We arrived at a total of
212,398.95 of cash on hand for the month of duly 1960,

If from the total of cash on hi for the month of July 1960 we

subtract the expenditures which aret

Traveling cypenses (see Attachment 1) ; $6,002.46
Propaganda (eae Attachment 2) 1,172.38
Personne] (see Attachment 3) 1,136.00
Sustenance and rents (cee Attachment h) 559.50
Conmunicat ions (see Attachnent $) 960.75
Students! Section (see Attachment 6) 220,00
Office supplies (see Attachment 7) 229.19 ;
Misasllenious (see Attachmant 8) 1,577.38

wo have a total of cash on hand at tho Florida National Rank and Trust
Corpany on 31 July 1960 of $550.99, There eAiSts on this data a $100,00
Fixed Fund which increases the cash on hand by this amount. - 4
TRAVELING EXPENSES
In Attachrent 1 you may observe to whom the various checks were issued
as well as the amount of each expenditure. Although entry #1 1s charged tio
Dr. Luis Aguilar Leon, according to vertal information, only $200.00

corresponds to this gantleman and the remaining $1,00,00 corresponds to


1400000 -

aos

a

.
e

*

Rae orca

RESUMEN DE LAS OPEKACIONES DE INGRESGS Y RORESOS

Partiendo del saldo conoiliady en 30 de Junio de 1960, do $2,868.95,
le sumamos un prestamo recibido del Dr. Justo Carrilio Hernandeg ««
por $1,500.00; un ingreso efectuado por el Departamento de Finanzas

por $8,000.00 y la aportacién espontanea de un admirador anti-come

.. pista de Sur America de $30.00, logramos una ascendencia de efectivo

' disponible para-el mes de Julio de 1960 de $12, 398.95.

81 al total del efectivo disponible del mes de Julio de 1960, le res=

tamos los egresos, que sons

Gastos de Viajes, (ver anexo-1) $ 6,002.46
Propaganda, (ver anexo-2) 1,172.38
Personal, (ver anexo-3) 1,136.00
Manutenesén y alquileres (ver anexo-h) -559250
-Geminicaciones ( ver anexo-5) 960.75
Seceién Estudiantil (ver anexo-6) 220,00 *
Efeotos de Oficinas (ver anexo-7) 219.49
Miscelaneas ( ver anexo-8) 14577038

nos queda un efectivo disponible en The Plorida National Pank and
Trust Company, en 31 de Julio de 1960, de $550.99. Existe en ésta
fecha un Bondo Fijo de $100.00, qie aumenta en ésta cantidad 61 =

efeotivo disponible.

GASTOS DE VIAJES

En el anexo-1 podrén obsoxvar a quines fuerén extendidos ics dis-
tintos cheques, asi como la evantia ascendente de cada egreso.
Aunque la partida # 1 aparece cargada al Dr, Luis Aguilar Lets ap fi
gin informe verbal, solamente correspond!é a dicho sefior "$200.00"

y los $400.00 restantes al Dr, Aureliane Sanchez Arangoe

Ila partida #8 , a nombre dol Dr. Manuel Antonio de Varona por «=

ta

14-0000

TT AE EAN

Dw MAE gute mine,

ett

Seteereremamiee eet tae SNR ARAL EH AREA DNDN EY BERNA ON te gO is

shed

Ty. Aurelinno Sanchez Arango.
Entry /3 in the name of Dr. Manuel Antonio de Varona in the emount
of $931.49, according to a "statement" in our possession does not consist
totally of “Traveling Fxpensea", however due to the fact that the Department
of Finances claimed the vouchers for the month of July, the analysis of
this entry was not possible in spite of having carried out the corresponding
measures for obtaining a copy of the ctatement sutmitted by Dr. Varona,
Entry #12 in the name of Dr. Manuel frtine for 4100.00 {6 not the
result of a check made out in his name but was an ‘anount delivered by
Dr. Justo Carrilio in Mexico City according to a “ctatement for reimbursement"
in the emnount of $834.20 submitted to the Front during the month of July.
Entry #14 in the amount of $211.05 in the name of Dr. Justo Carrillo
corresponds to the relubursement made to him in the emount of $834.20.
Tha difference between $834.20 and eu. 05 corresponds to other types of
expenses which are given in detail below,
The remaining entries are self-explanatory ‘in Attechment-1.
The ‘Traveling Expenses" for the yast month of June are excluded,
PROPAGANDA.

In Attachment-2 all expenses under this account are given in detail.
Entry #105 in the amount of $500.00 corresponds to the payment for
advertinements made in Mexico by Dr. Justo Carrillo, according to a statement
for relmbursement in the amount of $834.20 submitted by hin.

PERSONNEL

In Attachment-3 the personnel are listed with their monthly, weekly

Cha rees
or incidental salaries with/to the office of the Front in the Congress

Building.

14-0000

mesbenpnieal ss mepane eve tae

far

$931.49, segin "estado" que estuvo en nuestro poder,no os totalrsnte
de "Gastos de Viajes", pero debido a que ol Departamento de Pinanzas
rechamo los comprobantes del mes de Julto, no fue posible el anallew
ais de dicha partida, no obstante haber realizado las gestianes co-
rrespondientes para obtener una copia del estado presentado por el

4

Dr. Varon&e ;
La partida # l2 a nombre del Dr. Manuel Artime por $100.00, no os

producto de un cheque girado a au nombre, sino que fue una cantidad
entregeda por el Dr. Justo Carrillo en la ciudad de México,segan 61
"estado de reintegro * por $83).20, presentado en el mes de Julio
al Frente.

Le partida # 1h por $211.05, a nombre del Dr. Justo Carrillo, co=

rresponde al reintegro que se le hizo do $834.20. La diferencia em=

’ tre los $834.20 y $211.05, sorresponde a otros tipos de gastos, que

mAs adelante ge detallany
Las otras partidas se explican por si sola en el anexo-l,

Estan exoluidos los "Gastos de Viajes" del mes de Junio préximo pa-

Badd.

PROPAGANDA

En el anexo-2 estén detallados todos los gastos realizados bajo és=

ta cuenta.
Le partida # 105 por $500.00, corresponds al pago por anunciocs efse=
tuado en México por el Dr. Juato Carrillo, seg%n estado de reintegro

por $834.20 por 61 presentado.
a |

14-0000

In Attachnent- the various entries wwler this title are explained.
Entry 7/400 of 2 July 1960, check 722, was for the payment of rent
for the office of the DEMOCRATIC REVOLUTICNARY FRONT at #1001 Congress

Building, Miami.
Entry {402 of 27 July, check 764, in the name of Abel Varona vas

Motte

used to.give food, from 27 July to 2 August 1960, both dates inclusive,

sen eee

to the following persons: Misuel Penton, Hugo Zamora, Martin Torres,

atte Be

. Giraldo Serafin Penton, Orlando Garcia, Claudio Orozco, Benigno Perez,
Humberto Cordero;-and Felix Sosa.
As you may note the expenses under this title will necessarily

increase, therefore an ample estimate destined to cover future needs is

Recaro ones RA es

advisable. .
Check /67 of 27 July 1960 in the pame of the jabor leader Pascasio

Linera was made void.

I anata NTMI aia

CONMUNICATIONS
The expenses of this title are listed in Attachment-5. The principa}
entries are 500 and 501 in the amounts of $400.00 and $300.00 for postage
stamps. If we were to render account of the magnitude which propaganda
anast have
of the Front sent by mail, these costs are ridiculous.
The costs of long distance calls charsed to Dr. Justo Carrillo for

$23.15 appear in the "statement for reimbursement” for $324.20: which he

2 ak Mm OY ae cee tee BLE KE oie

submitted for the month of July.

The long distance calls (*) of Dr. Jose I. Rasco were paid by the

Fixed Fund which exists in the Front's office.

:
1 ~
1
,

whoa

Ne aes

14-0000

t

(3)
PERSONAL

En el anexo-3 '\se expone detalladamente ©] perconal con asignactin
mensual, semanal & eventual, con cargos a le oficina del Prente

en el Congress Building.

MANUTENCION Y ALQUILERES

»

{
‘

En el anexc-l, ge explica las diatintas partidas consumidas bajo =
éste epfgrafe . ; .

Le partida #400 de Julio 2-960, check # 22 fué para el pago del al-
quiler de la oficina del FRENTE REVOLUCTONARIO DEMOCRATICO, en el
Congress Building #1001, Miami,
La partida # 401 de 19 de Julio, check #42 a nombre de Rafael Cane
dia, se utilizd para el alquiler de una casa 6 apartamento en el
N.W , Avenida 23, que alberga exilados y se le facilita la manuten=
oténe ‘

Ia partida # 402 de Julio 27, check # 64 a nombre de Abel Varona,
se utilizd para darle comida, desde 61 27 de Julio al 2 de Agosto
de 1960, ambos inclusivas, a les siguiontes personas: Miguel Penton,
Hugo Zamora, Martin Torres, Giraldo Serafin Pentén, Orlando Garofa,
Chamdio Orozco, Benigno Perez, Humberto Cordero y Felix Sosa.

Como ustedes cbservarén los gastos de éste epigrafe, necesariamente
iraé aumentando, por lo que es aconsejable un amplio estimado desti-
nado a cubrir sus necesidades futuraa.

El check # 67 de 27 de Julio de 1960 a nombre del lider obrero Pase

casio Linera fué anulado.


14-0000

DONA oor te

TEE SEE be Pa Pee ite tg:

Bae

ree

i)

STUMEWTS! SOCTION

In Attachment-G are explained the amounts delivered to the Students'

representatives in exile which colinborate with the DEMOCRATIC REVOLUTIONARY

FRONT. . %
OFFICE SUPPLIES
In Attachment-7 are listed all expenses made for office supplies.
| MISCELLANEOUS
In Attachment-8 the expenditures which do not come under the other '
titles are explained. ,
‘The Fixed Fund of the Front's office waa increased to the amount of
$100.00 by means of check #29 of 12 July 1960. This Fixed Fund is under the
custody of Ana Villarreal. , .
Dr. Justo Carrillo was repaid the loan he made during the month of July
in the amount of $1,500.00 with check 749 of 29 July 1960.
There are entries paid from the Fixed Fund for taxi fares and personal

courtesies which because of their amounts do not merit special attention.

14-00000

gah

“3 _—

artmanreny me a ne

(hk)

COMUNICACIONES

Los gastos de éste titulo estén relacionados en el enexo-5. Las
partides principales son 1a 500 y 501, por $400.00 y $300.00 en
sellos de oorreo. Si nos damos ouventa de la magnitud que debe te~
ner la propaganda enviada por correo del Prente, Satos gastos re-
sultan irrisorios.

Los gastos de llamadas a Aistancias. oargedos al Dr. Justo Carrillo
por $23.15 aparecen en el “estado de reintegro" por $83.20 del «#
ros de Julio por 61 presentado. ,

Las distancias del Dr. Jous I» Rasco fuerén reintegrados por el

Fondo Fijo existente en la‘ofieina del Frontes
SECCION ESTUDIANTIL

En el anexo-6 se exponen las cantidades entregadas a la represen~

‘tacién estudiantll del exilio, que sooleboran con el FRENTE REVO=

LUCIONARIO DEMOCRATICO.

EFECTOS DE OFICINAS

En el anexo-7 so relacionan todos los gastps efectuados en materiae

les pera las oficinas,

MISCELANEOS

En e1 Anexo~-8 ‘se exponen todos los egresos realizados que no caben

en los otros epfigrafes.
Con el Check # 29 de Julio 12, 1960 se aumentd el Fondo Fijo de la

14-0000

age

oy

abe

Ant A ey Ketan serene ted tna etae
'

strona ems veneer

{S)
oficina del FRENTE, a la ccntidad de $100.00. Este Fondo Fijo

est& bajo la oustodia de Aua Viladarreal,

Con el Check # 49 de Julio 26 de 1960 se le pagé al Dr. Justo
Carrillo el préstamo que hiofersa dentro de este mos do Julio, por
Ia oantidad de $1,500eC0. :

Existen partidas pagadas por el Fondo Fijo, de Alquiler de Taxis

y Atenctén Personal, que por su cuantfa no morecen especial atone

oione : : . .


14-0000

5
i TEMUCHATIO REVOLUTIONARY FRONT .
Sirary of Receipta and Expenditures
: ¥Yonth of July 1960
¥ . : “ °
P FECEIPTS: :
+ meninmenmeetemes tenes some ee Lt tite nae RT ERS
4 Balance 30 Jime 19%. ,
: Loan Received from Dr. Justo
: Carrillo
. poet Receipts from the lesartunt of
, Finances, Juty 194%

Contribution from 2 %1laborator
Total Cash on fara

PXPENDITURES:
Traveling Bxpenser (4ttachment 1)
Propaganda (Attachment 2) ;
Personnel (Attachrent 3)

Sustenance and Renta (Attachment h))

Communications (Postaze stamps, telerraph,
telephone, etc. (4+tachment 5)

Students! Section (Attectment 6)

Office Supplies (Attsenzent 7)

Miscellaneous (Attachsent &)
Total Expenditures

" Total Cash Available in Bank

we OO AED Hota bine on ean cine 4. 7 "
TIBOR NOME We ORE ND OORT ANY OL eR TE ICT MN abe CE EC eC

(Ss hatte ean cts


14.90000

\
. TEVOCRATIC REVILUTIONARY FRONT
Traveling Expenses ATTACHHENT 2
{
: Morth of July 1960 i
entry Date Cheek De tas2 Amount

. Inia -piilar Laon
~ Ae Sanchez -rango
. Ae Zanele2z Arango
. A. Sanches brango
Jose I, haaco
doze I, Pasco
Marne) 4. Jarona
Marvel 4, Varona
Vamwl A. Yarona
Maruel Artime
Manvel /rtine
Pacelyed Dr, Carrillo
Justo Carrilln
Justo Carrillo
_ Elin élvarez
: Raturn Fe Vidal
Pacnzge Viamjelinxico and
Vaxteneheamilco
Expensea of Envoy (7)
(Shipsent 2?) to Mexico
Eyrenset J_ Paula Trip
— (to) New York

!
|
|

Total Travel Fxpenses

iecheermennes fon tad aaatmetsr UST oe erhdEAby| oe nena

14.90000

FRENTE REVOLUCIONARIO DEMOCRATICO

Gastos de Viajes

Mes

Pertide Fecha Check

2 dul 2 2
2 Jul 8 2
Jul 19 “9
Jul 26 3
6 Jul 26 52
if . Jul, 19 8
Jul 26. 47
9. Jul 27 2
10 vul 1939
11 Jul 27. (61
-J2 a) -
a 2 Jul 19
2 , dul 48
> : ‘Mal 260 (Sh
-3260 Jul 26 24
17. dul'26 = 5
16 Jul 26 «59
Jul 26 63

wok

Total Gastos

My

de Julio de 1960

‘ Detalle

Luie Aguilar Ledn-
Ae Sanchez Arango
Ae Sanchez Arango
Ae Sanchez Arango
Jos& I. Rasco
José I, Rasco
Manuel A. Varona
Manuel A. Varona
Manuel Ae Varona
Manuel Artime
Manuel Artime
Recibido Dr.- Carrillo
Justo Carrillo
Justo Carrillo

‘Elio Alvarez

Regreso F, Vidal
Pasaje Miaml-Mexico y
Mexioo-Acepulco
Gastoa del Enviado a
Mexico

Gastos J, Paula Via- —

je New York
do Viajes

ANEXO 2
. Importe
- § 600.00
$ 150.60
" 250.60 .
0,60 1,150.00
Oe
0,CO 1,000,00
" .
931649
1 ltd 1,331.49
150.00
100,60 500,00
211,6 6100
Sota
300,00
" 168,64:
60,00
181,28
$ 6,002.46,
SS eeee

14-0000

Propaganda ATTACHMENT 2

t . ’ -
i : Month of July 1960

: En ry Date ‘Check Patail : amount
enna SR aaa

. Enrique Villarreal

ai
{
H

> ' Sergio Aparicio
F, Re De Manifesto
| Py Re De Manifesto
: Dr. Justo Carrillo

"Paid hy Dre Carrillo in
Mexico

Book “Who is Who in America”
" for use of Propaganda

‘Sent to Dr. J. Gonzales,
_ Director of a Maxican
| mewsnaper

ee ncn IELTS LALIT ELITE ———

Total Propaganda }

>
me amet,
«

DEMOCRATIC REVOLUTIONARY FRONT en

14-0000

FRENTE REVOLUCIONARIO DEMOCRATICO
Propaganda ANEXO 2
Mes'de Julio de 1960

Partidg Fecha Cheok Detalle Inporte
100 Jul 1} 32 Enrique Villarreal $ 134.10
101 Jul 1h 33 Sergio Aperiolo | 227 wlth !
a ~ ,  202.. 21S =: 3B. Manifesto F. Re De 80.00
103 Jul 22 (+45 hanifiesto F. R. De 142.00
=p 10h Jul 26 56 Dr. Justo Carrillo 50.00
105 Jul 26 48 Pagado por el Dr. Carrillo
: en Mexico 500,c0
: > 206 «dul 6 23 Libro "Who.is Who in America”
_ — ; ‘ para uso de Propaganda 16.72

107 “Jul 35. 3h Girado al Dr. J, Gonzales,
Director de un Periédico de

Mexico 32,12
Total Propaganda $ 1,172.38

SS

wom re. open ye

- ai ~


14-0000

DEMOCRATIC REVOLUTIONARY FRONT
Personnel ATTACHMENT

Month of July 1960

Shem rmti bedtmlin nin AO Aen et oe oon ht a StAeevnt nema lems Sota «acre meme yee

Entry Date Check _-- Detail , Amount

|

Ana Villarreal
Enrique Villarreal

‘
i
4
i
i
‘
'

Fernando Trespalacio «
incidental weekly salary

Fernando Trespalacio

‘Suan Rodriguez Pintado
Wife of F, Vidal Santiago .
Pascasio Linera

Silvia Torres - Translations

Total Personnel

a ACER ERO on


14-0000

Partida Fecha Check

* 200
201
202

203

205

207

re
tT

FRENTE REVOLUCIONARIO DEMOCRATICO

Jul 14
Jul 14
Jul 19

Jul 26

Jul 27
Jul 27
Jul 32
Jul 26

Total Personal

30
31

56

50
63
65
70

51

Personal ANEXO_3
Mes de Julio do 1960

Detalle  Importe
Ana Villarreal $ 100,00
Enrique Villarreal 300,00

‘Pernando Trespalacto - A- ,
sigancién eventual semanal 50,00
Fernando Trespalacio 50.60
Juan Rodriguez: Pintado 250,00
Sra, de FP. Vidal Santiago 200.00
Pascasio Linera . 146.00
Silvia Torres ~ Traducciones hO.co
$ 1,136.00


14-0000

ee
i
;
| se
: | DEMOCRATIC REVOLUTIONARY FRONT
Sustenance and Rants ATTACHMENT ly
i Month of July 1960
} Entry Data Chack Detath = Amount.
fore ermine bieaanel (9M emtametes + aoe : i soe em ed
, Rant Congress Building
. Suite number 1001
Rafael Candia
‘ Ate] Varona - support
of nine persons
Total Sustenance and Rent
i
}
fr. \

:

&


14-0000

FRENTE REVOLUCIONARIO DEMOCRATICO
Manutenoién y Alquileres ANEXO bh
Mes de Julio de 1960 .

Partidg Fecha Chock Detalle imorte
hoo Jul 22 22) Alquiler Congress Building
. Departamento No. 1001 $ 165,00
») 4ou ‘Jal 19 43. Rafael Candia 300.00
ho2 = Jul 27 64 Abel Varona = ManutenclLén
d@ nueve personas 9.50
. Total Manutencién y Alquileres $ 559.50
: oe
i
\ *


14-0000

Sten rece tee ar eee

Entry

Be er een tr ce

Date

DEMOCRATIC REVOLUTIONARY FRONT

Check

sotretrieenn

Communicat tons ATTACHMENT. §
Month of July 1960
Deta ll Amount

A. Villarreal = Postage Stamps

A, Villarreal = Postage Stamps

Franking (7) Costs (Fixed Fund)

Telephone (FR 3<1717)

Postage Stamps (Fixed Fund)

Postage Stamps (Fixed Fund)

Postage Stamps (Fixed Find) \
Postage Stamps (Fixed Fund) ,
Postage Stampa (Fixed Fund)
Postage Stamps (Fixed Fund)
Postage Stamps (Fixed Fund)

Long Distanca Calls Dr. Rasco
in Mexico (Fixed Fund)

Tolegran (Fixed Fund)

Spocial Franking (7?) (Fixed Fund)
Cablea and Telegrams (Fixed Fund)
Postave Stamps (Fixed Fund)

Cartified Correapondence
(Fixed Fund)

Long Distance Calls Dr, Carrillo
in Mexico


1400000 ~

y

1g
4
E
a
E

PRE'NTE REVOLUCIONARIO DEMOCRATICO
Comunicaciones ANEXO 5
ee " Mea de Julio de 1960

Pertidg Fecha Check Detalle " Importe
500 Jul29 hh A. Villarreal-- Sellos Correos $ 00,00

501 Jul 26 55 & Villarreal - Sollos Correos 300.00
., 502 - - Gastos Franquicia (Fdo. Fijo) 14.09
— "$03. Jul 12 © 27-—TelSrono (FR-3-1717) 9302
Soh- Jul 12 28  Bellos Correos (Fdo. Pijo) 10.00
505 -Jul 12 28 Sellos Correos (Fao, Pijo) 2.26
506 Jul12 28 Sellos Correos (Pdo, Pijo) - 1,28
507 Jul 12 28 Sellos Correos (Pdce Fijo) -—=—=-10,00
3 508 Jul 15 . 34 Sellos Correos (¥do. Fijo)  30,c0
, 509 Jul 15 34 Sellos Correos (Fao. P1jo) ToT
520 ' Jul 15 34 Selloa Correos (Fdo. Pijo) 1.51
$11 Jul19 42 Distancias Dr. Rasco en Mexi~
; co (Fdo. Fijo). - 2.92
| 512 Jul19 = 2s telegrams: (Fdo. Pi Jo) 2620
513 Jul 19 42 Franquicia Especial (P. Fijo) 0.30
Sik, Jul 19 42 Cables y Telegramas (?. Fijo) 207h
516 = Jul 27 66 Sellos de Correos (F. Pi jo) 13066
517 = dul 27 66 Correspondencia Certificada
(Fdo. Fijo) 23.66
518 Jul 26 8&8 Distancias Dr. Carrillo en
Mexico 23215
Total Comunicaciones $ 960.75
— —s aa


14.90000

\
i '
}
{
i |
an
i
;
j :
i
j
t
i
i DEMOCRATIC REVOLUTIONARY FRONT
Studantd Section -ATTACHENT 6
Yonth of July 1960
i
H Entry Dato Check Detail . Amount
samen eng ae ea AAI MTS gTSP ras we 7”

Roberto Fernandes
‘+ Foberto Fernanies

Siemon ome — gis.
Total Stwients'Section

ae react ANP ETAT

cee canes nmeevnnaina so ema seed READY SN RAD MET

me eh ener,

14-00000

wee as

at

FRENTE REVOLUCIONARIO DEMOCRATICO
Seccién Estudiantil
Moa d&@ Julio de 1960

Partidg Feoha Cheok Detalle
600 . Jul 28 68 Roberto Fernandez
601 Jul 28 69 Roberto Fernandez
Total Seocién Eatudientil

ANEXO_ 6

14.0000
Py

Hate dam Pra talent Ee ee

Se Taner

=~

Entry

DEMOCRATIC REVOLUTIONARY FRONT
Desk Supplies ATTACHVENT 7
Month of July 1960

Date - Chack Netail - Anonnt
~~ ~ Office Supplies ~

Office Supplies
Office Supplies (Fixed Fund)
Office Supplies (Fixed Fund)
Office Supplies (Fixed Fund)
Index Tablet (Fixed Fund)
Office Supplies (Fixed Fund)
Office Supplies (Fixed Fund)
Office Supplies (Fixed Fund)
Office Supplies (Fixed Fund)
Office Supplies (Fixed Pund) ‘
Office Supplies (Fixed Fund) ,
" office Supplies (Fixed Fund)
Office Supplies (Fixed Fund)

one

Total Desk Supplice


14-00000

me FRENTE REVOLUCIONARIO DEMOCRATICO

Efectos de Escritorio ANEXO 7

Mes de Julio de 1960
\
Partida Fecha Cheok Detalle
700 Jul 8 25 Efectos de Oficina
701 Jul 25 : 46 Efectos de Oficina 7
702 «Jul 6 23. Efootos de Oficina (P. Fijo)
703 Juli12 28 = Efeotos de Oficina (F, Fijo)

704 Jul12 28 Efectos de Oficina (F, Fkjo)

a 705 Jul-12 28 + Libreta Indice (F. Fijo)

~ : 706 Jul 15 3h Bfoctosa de Oficina (F. Fijo)
707 Jul1S 3h Efectos de Oficina (F. Pijo)

708 Jul 15 34 Efectos de Oficina (F. Fijo)
i 709 Jul19- 42 Efectos de Oficina (Fs Fijo)
: ., 710 0=— Jul 19 h2 Efectos de Oficina: (F,. Fijo)
o 7ll Jul19 42 Efectos de Oficina (F. Fijo)
7i2 = Jul 19 h2 Efectos de Oficina (F. Fijo)

713 Jul 19 42 Efectos de Oficina (FP. Fijo)

Total Efectos de Escritorio

wpe ee

tr.

Importe
3 11,92
102.00
5-71
3.18
14.00
0659
3087
1655
20,00
ho,00
0067
8.24
3280

—— 2221

$ 219.49 |
SS

14-00000

.

TMOCRATIC FEVOLUTIONA Re FRONT

. _ Miscollansous ATTACIPENT 8
c .
Month of July 1960 :
| Entry Data Check - Petal _ Amount
pe ee ne — en

Increase Fixed Fund to $100.00
Payment, Dr. Carrillo's Loan
Bank Charge

eee sO _ . Personal Courtesy (7)

Taxi Fare

Taxi Fare

Paraonal Courtesy (?)

Expenses for Newspapers (Fixed Fund)
Newspapers’ (Fixed Fund)

Newspapers (Fixed Fund)

Newspapers (Fixed Fund) . . |
Nemapapers (F xed Fund)
Newspapers (Fixed Fund)

Newspapers (Fixad Fund)

Newspaners (Fixed Fund)

Newspapers (Fixed Fund)

ae

Tr

Miscellaneous Total


14.90000

Partida Fecha ofheok

900

901 .

902
903
904,

905

906
” 907
908
909
910
911
912
913
oly
915

FRENTE REVOLUCIONARIO DEMOCRATICO

Jul 12
Jul 26
Jul 27
Jul 27
Jul 27
Jul 27
Jul 27
Jul 12
Jul 12

Jul 12.

Jul 12

Jul 15

Jul 19
Jul 19
jul 19
Jul 27

Misecelaneoa

Mesa de Julio de 1960

2
49
66
66
66
66
28
28

28.

28
34
ke
he
h2
66

Dotalle
Aumento Fondo Fijo a $100.00 $ 50,00

ANEXO 8

Importe

Pago Préstamo Dr. Carrillo 1,500.00
Cargo Banoario . 2070
Atencién Personal . 3200
Alquiler Taxi 4.00
Alquiler Taxt 6.50
Atencién Personal 1.22
‘Gastos en Periébdicos (F.Fijo) 1.50
Periédicos (Fdo. Fijo) - 2600
Peribdicos (Fdo, Fije) 2530
Periédicos (Fdo. Fi jo) 0040
Perigdicos (Fdo. Fijo) 1.11
Peribdicus (Fdo. Fijo) 1,00
Periédicos (Fdo, Fijo) 0.70
Periédicos (Fdo. Pijo) 0.35
Perigdicos (Fdo, Fijo) 0.60

$ 15577038

Totel Miscelaneos

See

14.90000

Bie Am ms

MOIRA Ge Ne tea

op cpgstee mtn ae
fn ee

DEMMANTIC ARVOLICIONARY FRONT
Rank Cone{liation

Om 31 July’ 1960

Balance Accorting to Bank Statamnt
less: Checks Drawn but not Collected

Check Pate In Mam Of | ;

, - "Manuel A, Varona

A, Sanches Arango

Sent to F, Vidal Santiago

Manuel Artina

Vanual A, Varona

Juan Rodrigues Pintado
Wife of F, Vidal Santiago
Roberto Fernandes
Pascasio Linara

—_ “Balance on our books Conciliated 31 Jud 60

serene coe

ct ne cesar

14-0000

C

re

Cd

FRENTE REVOLUCIONARIO DEMOCRATICO

Gonoiliacién Bancaria

‘En 32 de Julio dé 1960

Saldo Seghn Eatado dol Banco
Manos: Cheques Girados y no Cobradoss

Check Foche

47
53
57
61
62
63
- 65
68
70

Jul 26
Jul 26
Jul 26
Jal 27
Jal 27
Jul 27
Jul 27
Jal 28
Jul 31

A Hombre De

Manuel A. Varona

Ae Sanchez Arango

Envfo F, Vidal Santiago
Manuel] Artine

Manuel A. Varona

Juan Rodrigues Pintado
Sra. de F. Vidal Santiago
Roberto Fernandez

Pascasio Linera

Baldo en n/l Conciliado Jul 31/60

$ 3,548.48

.

— $ 9321.49

750.00

300,00

150,00

150.00-

250.00

200,00

120,00

146.00 _ 2,9970h9
$ 550099

14-0000

came 8 ome

Sane eaenete AE ON Ot ARCO EINES NHN tL LEG “etnies ettanaen 4 ctu te

(AO hater intake matted FEIN Senseo me A Mer >

sts eee mere

GRRERAL

In compliance with what has teen ecetahlished, of euimitting to you a
report at the close of each month, I am attaching, herewith a STATELENT OF
RECEIPTS AM EXPENDITUHS corresponding to the mnth of July 1960,

In apite of the fact that all expenditurcs were rade hy check in the
rama of the respective pereons, there was an overkipht in not requiring
datailed recaints or vouchers of payment, for forris drew from the pereons
corenrned. ‘ ,

On the trip to New York, euprested by you, a series of control measures
were imposed upon me which I am also eending eeparately in crier for you to
deliberate the eam, In addition to thoss written measures there ars other
verbs) suggestions which are of important6.

Once you have read the control measureo you will wrlerstand that the
garagement of the funds of the DEMOCRATIC RAVOLUTIONARY FRONT 18 lacking
from what 16 required, for which reason a true relationship between the
Pmeutiva (Committees) and the Comptroller would te convenient in order to
provide you with better efficiency.

I underotand that it is troublesone, in accorvance with the rank of the
rerhers of the Exscutive Cormittes, to render accounts of the cash received, ©
tet, in accept ing the conditions sugrested by the Nepartaent of Finances,

I find myself foreed to inform you that it is the obligation of all those
receiving, funds to render accounts unlesa exceptions are made or eetablished
for the Executive Committee.

I: understand that the reason why the measures ‘required by the Lepartrent
of Financen in the manager:ent of the funds of the FRONT were mt established

has been due to the fact that the suggested ccrtrole were not known at the

elese of the month of July,

14-0000

GREWNERATL

Cumpliendo con lo establecido, de rendirles un informe {
al ciorre de cada mes, les estoy adguntando un ESTADO DE INe

GRESOS ¥ GASTOS correspondiente al mes de Julio de 1960.

No obstante haberse efectuado todos los ogresoa por ohee

ques a nombre de las respectivas personas, se inourrié en e]

descuido de no pedir recibos detalladog o comprobantes ae Ra-
ZO3, por quien corresponda, del efective girado. ;
En 01 viaje a New York, por ustedes indicado, ful im-

puesto de una serie de medidas de control, las cuales tambien

: rentte aparte, para que deliberen sovre las mismas, existion=

-‘do afem&a de las esoritas, ctras indicacionos verbales de ime

portancla,
Una vez lefdas las medidas de control, comprenderan que

el manejo de los fondos del FRENTE REVOLUCIONARIO DEMOCRATI-<

CO, dista algo de lo requerido, razén por la cual serfa con=
voniente una verdadera inter-rolacién entre e1 Bjecutivo y
la persona del Comptroller, para que pueda Sata brindarles
eftciencine
Comprendo que os enojoso, de acuerdo con la jerarquis

da los integrantes del Comité Ejooutivo, ol estar rindiendo
cuenta del efective reoibide, pero de aceptar las condiolo~
nes sugeridas por el Departamento de Finanzas, me veo compe
14do a informarles que os obligacién de todes los que reciban
efectivo, roendir ouenta,, salvo que lokren o establexcan excep=
olonus pura 1 Ejecutivo,

: Comprendo que la raz$n de no haberse establecido las me=

cidas requeridas por el Departamento de Finanzas en el mane=

14-0000

on

es

eee te

18 Nhe

Poneman we

SPH Naat +

Ay ee ee Tg RAMI SES EM RS ES

ny as mete

26 Malden we ts a

PEAS oe

oo.

{:
14

I would apprecsate it, with Liew came frankss:ae with which I have
written these lines, if you would inform me if there is the slightest
disagreement. among any of the memkern of the Executive (Conmittes) and the
person who is to £111 the post of Comptroller so that in this manner I will
not present an obstacle and can decline in faver of arother person. If this

+
is to the contrary it is a pleasure for me to be at the disposal of that ~

worthy orranization,

14.90000

A
a)

jo de los fondos del FRENTE, se debié a no conocer el contro}.

augerido, llegado al final del mes de Julio.
Les agradeceria, con la misma franqueza que expongo ese

tas 1fneas, que me manifiesten si existe la mas ligera discree . ;

pancia entre alguno de los integrantes del Ejecutivo y-el que

va a ooupar el cargo de Comptroller, para de esta forma no obs~
tasulisar y deolinar en favor de otra persona. De lo contrario,

de my buen agrado estoy a la disposicién de ese digno organis=

Me

14-0000

\
VV |
he
’
"To!
titlalnacie decisis lye
“ "ep kD
: DaPaRTwehTG va FINANZ«S are.
i WIaw li ,
INFidls nGLSTO 1966
Sarena me A Te
. i
: A
. i
4
:
; - |
t
: a 3


1400000

TRANSLATION

a

cee eee ns ten on

“ “ 7m TN ie se arrears -
tot ne Beers oe
a
gg
3 3
G
& 6 = &
4
e ~ 5
me Bm Ww
8s &
# = §
« 8
8
fy
i

14-0000

ad | 7

Miami, 6 September 1960

: Executives
! Democratic Revolutionary Front

; Dear Sires

Attached herewith ws are submitting the REP RT corresponding
ts the month of August of the current year which contains the
following:

Statement "I":  Strtenent of Raceipta and Expenditures
- Pank Conciliation .

i Attachment "IeA": Assets

: Attachment "J-P": Propaganda

on . : Attachment "I-C": Administrative and General Expenses

‘ Attachment "I-D"s Payroll

i Attachment "I-E": Trips

bo. Attachment "{-F": Sustenance and Rents

Attachment "I-G": Comnmnications

Attachment "I-H": Studentsa’ Section

Attachment "J-T": Commissiona and Delegations

: Attachment "I-d": Miscellaneous

: Attachment "I-K''s Checks to be Justifled

~ Summary of Haceipte and Expenditures

j-
: Operations .
f Attantively; |
{eipned) (ened)
: CP Enrique Ros op” Mar io Girbau
:
i
: (signed) Juan Paula ;
j
|
j :
; :
-
3 :
: *Publie Accountant

ewan

14-0000

&

a ae

Tee

Senorea Ejeoutives

Misni, Septienbra 6, 1960

Frente Revolucionarie Demooratico

Senores?

Adjunte les estamos remitiendo ol INFOHME correspon~_
dlente al mes de Ageste da). corriente ane, el cual contians
lo siguientes

Batado "I":

Anexo
Anexe
Anexe
Anexo
Anexo
Anexo
Anexe
Anexe
Anexo
Anexo
anexo

WInA"
ST=B"2
Balt s
nIapMs
WIE Ms
aIaF "3
WI nhs
AInHTg
MYoIMe
BTn J"
SLoK"s

Estado de Ingrgees y Castes
GenoiJiacion Bancaria

Actives

Propaganda

Gastes de Administracion y Generales
Nomina

Bia joa .
Manntancien y Alquileres
Comunioecien

Seocien Estudiantil
Conisiones y Delegacionce
Verios

Checks a Justificar
Resumen de les Operaciones de Ingre~
gos y Egresos:

De Ustedes Atentanente

hid, CPy Mario Dirbau

14-0000

DEMOCRATIC. REVOLUTIONARY FRNT
| MIAMI DEPARTVENT-OF FINANCES

1 to 31 August 1960

| | STATEMENT #78
t

STATEMENT OF RECEIPPS AND SXPEXTITUZES

RECRIPTSs pepe nn an
Balance in Bank (1-£-1960)

Depositeas

‘11 August
12 Aupust
12 August

Total Receipts
BYPELDITURESS ; : i

i
j
t
4
i
i
|
,
{
|
1
i
i Attachment "I-at: Asseta

" Tes": Propaganda ‘ 4
j " "Jet": Administrative and General Bxpenses.

" "Tent: Payroll

” "].5": Trips

i " nJeF*®:; Snstenance and Rents
Hy " "Joo": Communications
{ " "Jer": Students! Section
i " "yeI"; Commissione and Delegations
H i HT="3 Miscellaneous
i 4 "T.-K": Checks to be Justified
|
i
{
i
1
H

Plus Rank Charges?

Debit Memos
Service Charges

Total Cash Availstle in Rank on 31--1960

14-0000

‘awe

EMOCPATIC REVOLUTIONARY FRONT
MIAMI DEPAPTYEWT OF FINANCES
RANK OOMCILIATION

On 31 August 1960

‘Ralance According to Rank Statement

“Leest Checks Drawn but not Collected:

Date Check No.
4-F=€0 ran Letter Service
11-28-60 125 Burrelle's Press Clipping

Balance on Ow Rooks Conciliated. on 31-f%~1960

‘

NOTE: Check No. 7h of Latter Service in the

amount of $2,009 does not appear as
paid by the bank and we are in doubt as t whether |
ja waa cancelled since tha receint or the invoice which
covered it is not in our masession, in which case the
cash available in the bank would be increased to $173.5)
‘ (One hundred thirteen pesos and fifty-nine cents) on
31 August. There is in addition a Fixed Fund amomting
: to 3100.00 (one hundred pesod).

#hs in text.

ot

14-0000

FRENTE REVOLUCIONARIO DSMOCRATICO
TSPARTAMENTO UG FIMANZAS DS MIAMI

“ CONGILIACION BANCARTS

En Agosto 31, 1960

Saldo Segun Estado del Banee $ 238.5
Maeneet Checks Girades y no Cobradest

(Fecha Geek Hoe

Bab=60 Th Intter Service $ 2200
_ 8-11-60 225 Barrelle'S Press Clipping 25,00 __h9s00
Salds en Nuestros Libres Conciliade en 6=31-60 $ 69.5%
Sas

NOTA: El chook Nee 7 do letter Service por $21.00
Ne aparece pagado per ol Bance y tenexos la
@uda de oi fue amilado o no. Es posible que haya sido
enulads ya que no obra en nuestro pedar el recibe e la
facture que lo ampere, on cuyo case, el efectivo dispe~
nible en Banco asconderia a 11305), (Ciante treee peses
y cinoventa y custre centavos) en Agosto 31. Existe an
demas un Fendo Fijo ascendente o& $100.00 (Cian pesos)}e

14-0000

ENOGRATIC RVOLUTTONARY FRONT
MIAMI REPARTYENT OF FINANCES
1 to 31 August 1960

ATTACHMENT PT=A%

ASSETS

Date  Qheck Na. Jotal
7 a0 ‘ ne celemnemednemieiied —— — .

DEPOSITS:

“

Electricity Office 91!i NW.12 St,
Telephone Office 21h Mi 12 St.
Gas Office 91h MW 12 St.
Electrictty 1313 NV 8 Ava. .
Water “112') SW 19 Ave, ;

. Rent (of) Suite 419 Congress Building

‘OFFICE EQUIPVENTs

1 Perforator (Comptrolter) .
1 Undermod tynewriter Military Office .
1 Underwood typewriter Labor Cormission |

‘

ROLLING STOCK:

a auto Woman's Section
1 auto = Roberto ‘arona

Total Assets

14-0000

 FRIDITE REVOLUCIONARIO rEnOcRATICO
DEPARTAMENTO Dg FDUNZAS DX MIAME

Agesto 1 al 31 de 1960

 Wectricided Oficina 91h Mu 12 ste 88 80 $ 20.00
Tolefone Oficina 91; HY 12 ste 808 80 35000
Ges Oficina 91, NW 12 ste buf 80 10.00
soos ( } Blectricidad 1323 NW 8 Aves - 8-8 8 15000
. ‘A.A Agun 1128 8W19 Aves 812 lik 7250
ee, FD “ Alquiler Deptes L19 Congress Building Stl 1 ___ $5900
: 7 $ 2050
BQUIPO If OFICDiAs
Une Perferadera (Conptreller) Buz 73 § hed?
Una Maquina Underwood Oficina Militer 8-8 82 92.19
; Uns Maquina Underwood Comisien Obrers 6=8 83
. $ 12062
: EQUIPO RODANTEs
Un Aute Secoien Femenina &ll Dy $ 350.00
Bn Auto = Reberto Varens 812 126 a 5 90
$ 855.00
Total Actives $ 1,1,0.11
fa mm ~~
“

saytees ee

14-0000

Sette

tek in

es ares snare one

Me Be te

vat

i

DEMOGRATIC ARVULITTAONA RY FRONT

—-

MIAMT DEPARTMENT OF FINANCES

1 to 31 August 60

PROPAGANDA

its

RADIO:

Program Station MWET (sic) WMET (7)
VUTECELLANEOUS:

‘Catholié"D tractory
. Kaynold's-Of feet
Photostatie Caplas « Lucha
‘“paniah Newanapers
Vieeellansous iiewspapers
Photos '. Daria's Latters
Propaganda Zhipmint From Key West
' Printing (of) Propaganda
Printing (of) Propaganda
Reynold'a Propaganda
Sending News About Cuba in Newspapers
of Amarica
Pronaganda Expenses Rivas Vazquez
Printing Expensas Lucha

Total Propaganda

ATTACHMENT "1.78

Nate Check Now Potal

14-0000

FRENTZ REVOUCIONARIO NEOCRATICO
DEPARTAMENTO TB YIMANZAS DZ MIAMI

Ageste 1 al 31 ée 1960
ANEXO_"I=B*

Pregrama Extsere TET 8-18 a0

Directorle Ceteliss .- ok

; " Raynolidta = Offoet | 8-4
_ Coplas Fetestatieas ~ "Lucha® ard

i Beriedices Latinos . by
Periodicos Varies . bad
Fotes Cartas By Derle 88

Be21
Be:

6=11

8-12

S11

6u18

aa Bavio Propaganda desde Kay Yost
Inpresion Props ganda .
; Impresien Prepagands
a Reyneld's Pro;eganda
: : Envie Noticias sobre Cuba en Periodices
de America
Gsetos Prepagenda Rives Vasques
Gastes Imprezion "Incha®

BRR REBEBSoaae

$ 39he?5

3 6The?S

14.90000

A methane ate hte

Pe etn Ma berme es

AO LAA Late ates

et aes

DEMOCRATIC FEVOLUTIONARY FRONT :

MIAMI DEPARTMENT OF FINANCES:

1 to 31 August 1960

AMOINISTRATIVE AND GENERAL EXPENSES

DESK SUPPLIES:

Miscellaneous Supplies
— a

Zaaa2382438
Saas aac

i

MISCELLANEOUS:

Installation of Locks

Insecticides, Brooms, etc.

Develop Recruits' Identification Photos
Rolls Photographic (Film) and Development
Transport of Fersons in Autos

Cleaning Supplies, Gasoline, ete.

Rolls (of Film) and Peveloprent Photos
Gasoline, ete,

Work (possibly Renairs) Office

Work (possibly Renaire! Office

Expenses Shinning Rargace

Gasoline, Transportation, ete,

Expenses Settling :2 Miami (E. Huertas)
Printing (Pedro Leyva} -
Repairs Ford Auto

Repairs auto W.P. Beach - Miami
Expenses Sattlinge (in Miani) A. J, Pinera
Auto Expenses, Gasolina, etce
Reeruitmen*? Expenses

Auto Expensas (K. Gaillot)

Installation Delegation Office Miami
Gasoline, Farking, Fines, etce

Paint, Gasoline, ete.

t
i
i

Date

me eee ee

ATTACHMENT "T-c#

Check No.

14-00000

FRENTS REVOLUCIONARIO DEMOCRATICO

DSPARTAMENTO DE FINANZE&S DZ MIAMI
Ageste 1 al 31 de 1960

ANEXO &1-¢"

EFECTGS YB ESCRITORIOzg

VARIOS#

Tastalaoion Carradzras

Efectos Varies
e

GASTOS DE ADMINISTRACION Y OEMERALES
gf

Fecha Cheok Nog
Ba? 12
8a), 79
8-8 80
8.8 82
buf 83
8.8 90
bn8 9%
6=31 106
6-32 135

i
t

Insecticidas, Escobes, ete. |
Revelade Fotes Carneta Reolutas
Rellea Fetegraficos y Revelados
Treslede Personas en Actos :
Efectos Limpleze, Gasolina, etee
Relles y Revelado Fetes

Gasolina, etce

Trabajos Oficina

Trabajes Oficina

Gastes Envie Haletss

Gaselina, Transportes, etos .
Gastos Instalacien Hismi (Ee Huertes)
Impresos (Pedre Leyva)
Repsracion Auto Ferd

OGastes Auto We Pe Besch = Miant
Gaztes Instalacion A» Je Pinera
Gestes Autos, Gasolina, etce
Gastes Reclutaniente :
Gaetes Auto (Me Guillet)
Instalacion Oficina Delegacion Miaad
Gasolina, Parqueos, Hultas, etce
Pintura, Gaselina, etce

“A la Hoja 20

_< . —.

BESEEREEEEEEECOEEEELEEL

Seeee

co
etre

GESRERSEEEESS ee

oo

14-0000

. :
wo! ; 'y m4
i ae
' DEMOCRATIC REVOLUTIONARY FRONT
MIAMI DEP@RIMENT OF FINANCES
i 1 to 31 August 1960
j ATTACHMENT "ToC"
Cpnt inustion
i
. ‘ ° 7 Date Check No. Total
7 : Passports and Passage (Trespalac tos Children)
= Gasolina

Letter Sarvice

Total Administrative and General Expenses

I
Se ANN AN el SBOE RAE Shite ae cece cee
'
i

le he er rota arr aee Mette Bi

14-0000

“FRENTE REVOLUCIONARIO DEMOCRATICO
DEPARTAMENTO DE FINANZAS TS MIAMI
Agosto 1 2] 31 de 1960

ANEXO i ‘
. Centinuacion |
Fecha Check Nog Total

. Paeapertes y Pasajeo (Hijos Trespalacios) 831 «| 136 $ 100,00
% Gaselina 8a2 re) 7200
*, letter Service (% waned Seo Heol bal, 7h

a vYysoon arene 9 2,19706h
Total Castos de Adwinistrecion y Censrales $ 2,808.68
aaa


14-0000

wet

ay

ae

“Elena Alonso

Ana Villarreal

Enrique Villarreal

“Total Payroll =~

DEVOCRATIC REVOLUTIONARY FRONT
MIAMI DEPARTMENT OF FINANCES
1 to 31 August 1960

PAYROLL -

.

Check No, Total

ATTACHIENT "Yep

14-0000

FEENTE REVOLUCIONARIO DRNOCRATICO
a DEPARTAMENTO D& FINANZAS UE MIAMI
Agoste 1 ol 31 de 1960

|

Fecha Cheok Noe Total
8-6 95 $ 100200

6-8 96 100.00

$ 500.00
* - SEER?


14-00000

DEMOCRATIC HEVOLIEIONAIY PHOT
MIAMI DEPARTYENT, OF FINANCES

1 to 31 August 1760
ATTACUENT 870"

TRE
Pata Check Nos Total

MANUEL ARPINE:

Trip to New York
MANUEL Ay VAROWAS
Lo... Trip to New York and Washington
MISCELLANEOUS?

i
i . Various Passages Rolating to Navy
'

Expenses Deleyation Trip Utami - Mexico
: Trip tasCuba by Emissary
: _Rumbaut Trip to Puenosa Aires
a7 ~i"fhree Trips to-Key Weat- Boat of-J, Pradow. oo

~ Je Ae Pujol - Trip New York and Washington Be ——
; “ T. Rodrigues © Trip Miani-flen York-Miaml
} S, Liaca ~ Trip Miami-New fork-Uiami
i Advance (to) Runmbaut - Trip to Washington
H. Medrano - Trip to New York
: A. Je Pinora - Trip to Arpantina
; Le Fernandes + Trip New York .
i J, Rodriguez - Traveling Expenses
| &, Aguero and G, Mora - Trip to New York
: Trip to Costa Rica by lh Persons

Trip to Lima = 5 newspapermen

Total Trips

Jee an

a>


14-0000

FRIOTE PEVOLUCIONARIO DENOCSATICO
DEPAHTAEATO TB FINANZAS DS MLAMI
Agosto 1 al 31 de 2960 .
EXO "aR*
ALES:
a a nn a a ee |

Iecha Check Hoe _ Total

. MANUEL ARTD@e
7 ép Viaje # Now York , 2 Lh 8 100-00
(2 MANUEL As VAROWAS
Viaje a New York y Wachingten S21 12 $ W931
- VAEIOSs
3 Varlog Pasajes Relactenades cen la Morina 8-5 82 8 160.00
Gastes Delegscion Viaje Miszl ~ Mexice 83 -82 125-0
Viaje @ Cuba de un Exissrio 58 83 55000
Vigsjo Rumbaut a Buenes Aires 8.3 &9 750200
, . Tres Viajes a Key. Went Barco de Je Prede . BS. 93. 382¢00- -
7 “~ "Je Ae Pujol © Viejo New York y Wechingten &l 2 U931

- I. Rodrigues < Vinje Miami-New York-Miand &I1l 12 125685
Ee Llaca ~ Viaje Miami-Kow Yors-Miand. al 12 125285
Anticipo Rumbaut ~ Viaje s Washington S21 - -127 21075
He Madrane = Viejo a New York & ly 133eh9
Ae Je Pinera = Vieje Argentina &llL «133 78h ek0
> . Ie Fernandes « Visje New York &12 126 130.00
+ Je Redrigues = Gaston Viaje 6-12 126 7000
Ee Aguero y Ge Mora = Visje s New York Gale 129 bhh.00
Viaje a Coste Rica de 4 Pereonss el 131 1, 380.00

Viaje a Lina ~ Cinco Periodistas 8.2 132 2,203
ke $ 79039065
Total Viajes $ 75288695
Sa


14-0000

de

DEMS 2A7 IC KEVOLUTIONARY FRO

MIAMT TEP, UTMENT OF FINANCZS

1 t 31 August 1960
ATTACENT *1—7h
ATTACHENT SIoF"

SUSTENANCE AND RENTS
death

Nate Check No. Total
“o> RENTSs _ pene enenn

Office 1001 Conzrees Puilding
Vartous Kents
Various Rents
, Various Rents
% -- . ‘Le Morffi House
, : House 1228 EW 19 Ave,
i House 25 Aleazar, C, Gables
i Various Rents and Food
} 7 Various Rants
- i Office Congress Eudlding
; . Various Rents
; . Yarious Rents _ _ etic
~ : - Various Rents

ALLOWANCES AND OTHER EXPENSES;

i Exnenses FR, House

: Electricity 9U, YW 12 Se,
Allowances Various Persons
Various Allowances and Exmenses
Allowances Various Persons
Entiipment for Uilitary Office
Various Allowances

Various Exnenses

Allowances Cantain Ferrer

” Aliowances E, Rng

~ Allowances S, Miranda
Allowances FE. Trespalacing
Allowaness R, Rumbaut
Allowances J, Vas

:
2 Allowances 0, Guerra ‘
Bd Allowances H, Corona
fa Allowances A, Je Pinera
. Various Expenses
‘ Food Various Persons

ae

14-0000

1 MERON EEE bee ree ee:

ah in

Hodge EAS,

REE HER Me rR eRe AE 8 UH

“Allowances and Various Expenses

\

DEMMCRATIC REVOLUTIONARY FRONT
MIAME DEPARMENT OF FINANCES

1 to 31 August 1960
ATTATHENT “lore

Corviiaatin
° SUSTENANCE AMD ENTS
Mata Check Wve = Total
te ene, a. oa

Various. Expensas
Allnwances Various Persons
Food and Other Expenses
Food

*. Hy Medrano (Allowances)

A. Js Pinera (Allowances)

Sustenance Pinera First Month Argentina
Various Expenses

Various Allowances and Expenses
Various; Allowances and Expenses
Allowances Various Recruits

| Expenses Birth Martha del Valle

Food

Varinus Allowances
Various Allewances
Various Allowances

‘Various Allowances

Total Sustenance and Rents

14-0000

~ FRENTE REVCLICIONARIO DESOCRATICO
DSPARTAMENTO DS FINANZAS D& MIAHI
Agosto 1 a2 31 de 1960

" Fecha Check Neg Total

Distas y Gestos VYerios — 812 12 $ 533070
= Gestes Varies Be12 14 1236
ae Asignacion-Varias Porsenas Bal1 ns 490,00
1 Conida y Otres Gestes 8-11 116 235019
Conida 8=11 18 Shs55
=z He Medrane (Dietas) Sei mel) 100.00
- Be de Pinera (Dietas) 8=}1 123 100.00
<) Mantenimiento Pinera Primer Mes Argontins B12 9-123 300600
"= .. AL) -- estes Varies 8=11 12h 526095
Distas y Castes Varios ; 6~12 126 1,076006
: ; Dietas y Castos Varies 8u2 127 247296
5 : 12 Distas Varies Reclutas 8~12 433 50.00
- i - Castes Parto Msrthe del Velle . B~8. 88 200.00
:, Coaidas ? 2,00
; “ Dietas Varies 8~31 130 40.00
; - Dietas Varios b=. 135 1160k5 -
} . Tietas Varise be3L 136 85,00
‘ an Dietas Varies 8231 Mm 700,09
$ 9,297chS
Teta Manutencion y Alquileres 3 12,252.31
SEs

i
Oy dette cote CEE Eee

aes

14-00000
‘

“awe
' 4
: - -
i TEMOCRATIC RLVOLITIONARY FRONT
7 | MIAMI DZPARTLENT OF FINANCES i
“1 to 31 August 1960 :
ATPACHIENT "Taqn
STEACHMENT NTA
: ark
ae . ‘ :
a COMANICATIONS > :
7 Bate: OheckNo, Total }
. POSTAL: . ne nnn nt fe
: Stamps i
. Stams -
} Stamps
i Stamps
! Stampe
i Stamps
{ Stamps
fi Post Office Rox :
i Stams
i Stamps
TELE PHONEs

Long Distance to Atlanta
Telephone R112 :

TELEGRAPH:

Cables
Cables.

PRA MOOS NC AU 8, ee bogs PNA Ge ent.

ates ee

: Commmnteations Total


14-0000

FRENTE REVOLUCIONARIO DEMOCRATICO
Agosto 1 a] 31 de 1960

. . umrcacte:

Sellcs 8u2 73 $ 8.9%
Belies buh 6] 8.05
“& Selles 8=§ 60 3200
; Salles nb a 22032
Belles 88 82 6692
3 Selles 88 108 15035
Belios 6-32 112 22613
Apertede 6-2. 12h ~- $e00
j Seles 8-12 128 $002.00
Belles 63% 135 33,63
$ 609032
5 TELEFORO®
i : Large Distancia a Atlanta 8-8 80 3 2h0
j ; Cuenta Telefene 8-21 88419
$ 88.59
TELEGRAFOs ; .
Cables 608 1
Cebles Buf io $ ie
$ 17.32
i Total Cemunicacion , $ 715023
a)


14-00000

+
4 ee
+ e '
i DEMOCRATIC HEVOLUTIONARY FRONT
i
! ake MIAVT OSPARDMEND OF FINANCES
i ve 1 to 31 August 1960
| Be APTACHYENT "IH"
t
STIMENTS' SECTION on ; ; 4
a. a Tt
| Azpenses for Opening Office
“V-fotal Students! Section
. ~
:
i
i
H
{ .
é
%
i
‘
j :
: ;
§ .


14-0000

; FRENTE REVOLUCIONARLO DEMOCRATIOO
bo DSPARTAMENTO DE FINANZAS IB MIAME
Ageste 1 6l 32 de 1960

GG sete tortcs ae 1 ori
‘Sy

ay , . . .
2 | Tetel Seoofon Bstudiantil $ 715400

SA a 0 wey ooo evan yo Seemneamadhineita deta a aera ee

cet gene

Co ees

e

Stead

»

4 .

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DEMOCRATIC FEVOLUTIONARY FRONT
\

MIAMI DEPARTMENT OF FINANCES

par

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lito 31 Augubt. 1960

ATTACHMENT @I2T®

COBISSIONS AND NELZGATIONS

peaks aE TA Alert SCO de

Haxice Deleration
«Labor Conmission

{E Legal Commission
Total Conmiesions and Delegations

fate Chek Nog Total

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FRENTE REVOLUCIONARIO DBMOCRATICO
DSPARTAMENTO DE FINANZAS DS MIAME
r Agosto Lal 31 de 1960 ,
ANEXO "inl?
COMTSIONES ¥_DELETACTONES ,

Fecha Cheok Nog _ Total.

Delegacies de Mexice , , ; 8-5 (62 $ 201.20

Cextsion Cbrers | 6-8 83
Coniaion Juridics 88 88 — SD

Tetel Comisiones ¥ Delegacienes $ 901.20

14-0000

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UR SEE FeV Yam 8p. Ga res ae Senet INS Hala geet we ve
a eee Yona teod APR GaSe Le het cea! REIN Lapee: mm ape eA cmeanursnie sme mpntcesmabnuiaeeieseloual oasis facta?

DEMOCSATIC REVOLUTIONARY FRONT

VIAYI DEPARTVYENT OF FINANCES

1 to 31 August 1960

MISCELLANROUS.

Expensen Coordination of ¥.R.R. in Exile
Ss. Alfereguta Transfer in Curazao
Coordination Section Exranses (Luis Bueno)
Extension Visas (Lopez-Cuhenas-Hernandes)
Various Expenses Not Classified

Total Miscellaneous (Expenses)

ATTACHMENT. PT-J"

Date Chack Noe Total a

eee Tne case eee


14.90000

FRENTE REVOLUCICNARIO LEMOCRATICO
DEPARTAMENTO TG FINANZAS DE MIAMI
Agosto 1 81 31 de 1960

\ EXO "Tey"
ae ;
2 . Fecha Ghegk Hog _ Total
Gastes Coordinacion del Me Be Re en sl Erilie 61214 $ 500.c0
Transferencia Se -Aldoregule en Curasse bel 10 206.30
oO SY Gestes Seccion Coordinacien (Luis Buene) o> Se 200200
my _, Prerrege Visas (Lopes = Cvbenas = Hernandss) &11 138 30.00 l
i a Varies Gestes ain Clasificer ’ &1l (1h 396019 .
- Totel Varies $ 1,332eh9
——
i
Load


14-0000

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: r
DEMOCRATIC REVOLUTIONARY FRONT
VTAVI DEPAPTVENT OF FINANCES
1 to 31 August 1960
; ATTACHMENT 812K"

nS : CHECKS JO FE_MUSTISTEN
Ss Tate Check No. ‘Total

Franciseo Carrillo

R, Otero Porlaff

Jose I, Raseo

Manvel Art ima

Juan Paula

Aurelian Sanches Arango
Total Checks to be Justified

SC SY AN STS SMP tree H IY TAD “DE ESAS ct ARNEL SAARI a MEM NO Het A A

ae

14-0000

FRENTE REVOLUCIONARIO DEMOCRATICO
: TEPARTAMENTO ie FINARZAS Dg MIAME
io Agoste 1 al 31 do 1960

Fecha Check Yee Total
8n8 92 $ 1,000.00

. Re Otero Borlaff b=6 98 2,800.00

a Jose I, ‘Risce &12 109 3397000
Manuel Artize . G11 10 34060000

Suan Paula é-12 120 400.00
: dureliano Sanches Arange 815-138 00.600
$ 12,730.00

Total Checks a Justifioar

Me eae


14-0000

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3

SOC RATIC REVLITIONARY FRONT
MIANI DEPARTMENT OF FINANCES
1 to 31 Amnst 1960
SUMMARY OF RECEIPTS AND EXPENDITURES OPERATIONS

In Statement "I", which is attached, appears an analysis of the receipts’
and exponditurss for the period 1 to 3] Auzust 1960, in which proceeding from
the bank balance on 1 Ausust, plus the daposits made to the "RASCO AND PAULA:
account in the Florida National Bank and Trust Company, less the expenditures -
for the poriod ($h1,2¢1.45), wa arrive at cash available in th: bank on 31,

August 1960 amounting to $69.5h. ;

a . ASSETS (ATTACHMENT "I-A")

The assots Required during tha period 1 to 31 August‘are listed in
Attachment "I-A" and are classified in three groups: Deposits ($2142.50),
which corresponds to funds resulting from (deposits for) electricity, telephona,
a3, and renting of some of the honses used by the Fronts Office Equipment
fa1h2.61); and Rowling Stock (31,140.12) which includes the acquisition of two
automobiles, one at the service of the Wonen's Section and tha other at the . :

searvico of Mr. Roberto Varona, :

“ea PROPAGANDA (ATTACHVENT. "I-B") j

Expenditures resulting from proparanda for thig period have been classified
as Radio ($280,00) correspondine to the prorram broadcast over station MNET (sic)
(Possiblys WMET) and Miscellaneous ($394.75) in which all minor propaganda expenses

have been crouped.
ANMINISTAATTIVE AND GENERAL EXPENSES’ (ATT.-CHMENT ®7=¢%)

The total for Administrative and Ganeral Expenses for the nonth ($2,803.45)
includes the office simrlies used and other expenses which hare been classified
under the title of miscellaneous expenses and which include sereral entries

discussed below:
Expenses (for) Settling in Miami (E, Huertas) ($500,.0) and Printing

(Pedro Leyva) ($350.00): These two entries are part of the total of
check # 111 issued in the nane of Dr, Justo Carrillo for $1,550.00,

Installation Miami Delegation Office ($250.00): Expenses incurred in
tha installation of the Delegation's Office in Suite No, 1105 of the

Congress Ruilding.

14-0000

™ FRENTE REVOLUCICNARIO DSMOCRATICO
DGEPARTAMEOTG I FINANZAS TE MIAMI
Ageste 1 01 31 de 1960

. Ey el Eotado "1° que se scenpana ce muestra un anslisis de les idgresos
y cgrécos tenidos durante @1 periede de Agosto 1 al Pl de 1960, on el qua pare
tiende del Baldo en Eanco en Agoste 1, mas los depositos hechos en la cuenta
*RASCO AED PAULA? de "The Flerida Fotionsl Henk ond Trust Company", menos 10s
egreses inourrides durante oste periede ($1,1,26101:5), ebtenomes ol effective
TET diepontible en Banco en Agosto 31 ds 1960, y que avaiende a $89 eSke

*

; 7 ACTIVOS (ANZXO “1.
Lea actives adguiridos durante erte pericdo de Agosto 1 ai 31, aparecen
relsoionadee en el Anexo "IA" y clasificados en tres grupos: Daposites (§ =
142.50), que correspends a les fendes por concepte do electricidad, telefene,
gaa y slqciler de algunis de lss cesad al servicio dol Frerites Equipo ds Ofte
cine ($2:2061) y Equipe Redante ($1,110.21), que inoluyw la adquisiaton de dos
y~ autes, uno sl servicie de le Seccien Femenina y otro al servicio del Sr. Row
“ > berte Farce :

*. PROPACANDA (ANYZO *T-B#

Les egreses peor concepto de propagenda inourrides on el periedo ce han
Olesificete en Radish ($260.00), Qe corresponds el programa que se radia a
traves do ls Exiscra MWETY Varisa ($39ke75) en ol que se han agrupade tee
dos equelles gastes renores por cencepte de propaganda.

, GAETOB DE AYMINISTRACIOH Y G:NEALES (ANEXO "I-c*)

El total ds gastos de Administracion y Generales inourrides en ol ma
(82,808.€5) incluye ‘les efectes de excriteric cansunides y otros gastes que
se han clesificade bajo le denominecion de Varies y que incluve algunss pare
tidas que se conentsn 2 continvacions :

Gastes Inetalecion Mianl (Ee Huertas) ($500e00) e Inpresen (Pedro Leyva)
(8350.00)s Zetes dos partidas forman parte del total del check Noe 122
que se extendio a nambre del Dr. Justo Cerrille por $1,550.00.

Instelacien Oficins Delegecien Miani ($250.00): Gastes incurrides en la
instalacien de la Oficina de la Delegscien en el Departamento Nes 1205 del

Congress buildirge

-Centinus-


14-00000

gee otis”

Continuation
.* PAYROLL (ATTA Ch NT MT-D")

The payroll for the month of August only Includes Enrique Villarreal, Ana
Villarreal and Elena Alonso.

TRITS (ATTACHENT. "I-E")

Trips have been frouped, with those made hy tin exscutives of the Front
boing considered independently, and in a yensral manner, unter the title of
miscellancous (traveling expenses), such as thay appear in Attachment "I-E*, all
othur traveling expanses, Traveling expensus correppondin;? to checks 89,123,
129, 131 and 132 have no other justification except the duly sipned receipts,
mt not the vouchers justifying the manner in which the expanses ware incurred

in each caae. .

SUSTENANCE AND RENTS (ATTACHMENT "Yo7e

These expenses are classified in two proupa in Attachment "I-PM"s Rants
(92,954.86) and Allowances and Other Expenses ($9,297445). Many of the
ronta do not have the corresponding raceipt but they do have a receipt signed
by the person who it is supposed received the mnay to pay these rents as can

be seen in the files of receipts, invoices, etc.

+

The vouchers for allowances, food (moals), etc., ara mt presented as
clearly as they showld have heen with regard to clarity and tho organization
of the sama3 however, instructions have heen insued for the purnose of obtaining
a better presentation of the same. Check # 82 includes two entries of $300.00
each, tha receipts of which are in tha names of Messre. Roberto Varom and
Rolando Rojas as-well as another entry of 2125.00 in the nane of the latter.

The receipts are not signed and these centlaman are out of the country.

COMMUNICATIONS (ATTACHMENT "Te )

Of the $715.23 total for the commnications exper/iitures, there is an
entry of $500.00 corresponding to check # 128 which represents the shipment of

5,000 copies of the newspaper Lucha ta Cuha,
ATTACHMENT NTH"

STUMENTS*! SECTION

This total of $915,00 corresponds to check # 91 riven in the name of
dorra Mas, with its receipt duly siyned, ant the List of the expenses incurred and
to cover them wag presented and signed by the persons in charge of that section,
althouch they did not submit the receipts, invoices, ete, Tt is supposed that
these are in thair possession since they must hava their own accounting for
the purposes of the corresponding control,


14-0000

=Continuscien=

NOMINA (ANEXO ®I-D*

Ia nomina del mea do Agosto solamente incluye @ loe senores Enrique Vie

llarresl, Ana Villarreal y Kena Alensee
VIAGES (ANIEXO Slog",

les viajes se han agrupsde, considerande independientemente aquellos in
currides por les Ejeoutives del Frente, y on forma glebal, baoje el concepte de
Verica, todea los etres gastos de Viejes, tel como apsrecen en ol Anaxe "I~Z%
Los gastes de visjec cerrespendientes a los Checks Nese 89, 123, 129, lly
132 ne tienen mss justificascion que loa reolbes debidamente firmedos, pero sin

les cemprebantes que justifiquen la forma en qua se incurrieron lea gestes on
cada cases

iy MANUTENCION Y ALQUILZRES (AKEXO *L-Pe)

_ Estes geeeog aporeoon clasificedos en el Anexo “ImF¥*" en des grupes? Alquie
leres ($2,95i2045) y Dietas y Otros Castes (89,297015)— Muches da les alquile-
Feo cargades no tienen ol redibe correspendiente, pero si un reolbo firmade per
ls persona que se supene recibié e] dinero para hacer los pages da esos slquio
leress cegun puedo Yeroe on los files de recibos, facturas, etoe

_. , 198 oomprebvantes de dietas, comidas, etos. ne estan lo dsbidamente bien pre~
wentsdos, on cusnto a la clarided y orgentzacien de los mismes, pere ya se han
dado las instrucciones a los efectes de conseguir uma mejor presentacien de les
mismot., 1 Check lice 82 incluye dos partides de $300,00 cada wma, owes recie
bee, a nombre de los senores Roberto Varcna y Rolands Rojee, asi como otra ds
$125.00 3 nonbre de ostée ultine no estan firmades, y eves senores ce oncucntran

fners del peise ; :

COMUNICACION (ANEXO "1~6%)

Deal tetal do $715e23 que importa ol desenbolsb per concepto de Conunicee
olen, hay una partide de £500.00 que corresponde a] Cheek Noe 126 que represen
ta ol franquee = Cuba de 5,000 ejenplores del Periedice "Lucha".

SBCCION ESTUDIANTIL (ANEXO *J-H®)

Pate total de $915.00 correspende al Check No» 91 que se extendie a nom
bre de Jerge Has, oon su recibe debidamente firmade, y fue pretentada le relae
elen de los gastes incurrides hasta cubrir ess cantidad, firmadas per les reo~
Pponsables de esa Secolen, aunque no presentaren les recibos, facturas, etoss
supeniende que obren en su poder, ya que elles deben llevar su contabdilidsd e
Jes efectos del cerrespondiente controle

~Continuse

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14.90000

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Cont. Invittion: |

COMMISSIONS OR Meleas 103 cartacinehie "T-1")

‘During the month three checks were issued for the frllowingt

Part of chock # 82 in the name of Manuel A, Varona for #1 2917268
of which $200.09, plus the money order fre of 21,20, was aent to
tha Mexico Delegation,

ae

Part of check # 83 in the name of Manuel A. Varona for $928.3 of
which $100.00 was delivered to Kr. R. Otero Rorlaff for the Labor

Comm iasions
The total of eheck # 88 for 8600.00 in the name uf Mr. Jose M,

De

Ce :
” Hernanlaz for the expenses of tha Labor Commission, I maan to say,
i the “egal Commisstone .
te, MISCELLANEOUS (ATTACHMENT. "TaJ")
fe

All entries concerninr those expanses which, becausa of their nature,

eannot eaaily tn classified anecifically within the previous classifications ~

have been grouped under this title. Their total amomt 4s $1,332.49 and this
total fa analyzed in Attachment "I-J",

CHECKS TO TE JUSTIFIED (ATTACHMENT "I-K" ) mo,

oer

Under this title are prouped all those checks issued during the month for

which the exponsea incurred for each of them had not heen justified on 32
August. Thea receipts are signed and as soon as the justifications of tha same
are received, thase expenses will be classified and submitted inuediately.

GENERAL

In compliance with the instructions received, wa have attempted to render

a report on the operations for the month of August which will apres as much ag

possible with the nceds required and which will include tha greatest amount of

information possible for the purpose of having a quick and precise understanding

of the month's operations,

Together with this report we are senting, as we have been requested to do,
all vouchers in correlative order followin the numberiny of the checks issued.
Tue to certain confusion regani!n, tne suliscion uf receipts, Invoices, etce,
which has already been overcome since precise instructions have been Issued, we
have had soma difficvilties in the perfect classificztion of expenditures,

14-0000

~Ceatinusolen=

COMISIONES 0 TELECACIOWES (ANEXO "I-I*)

Se extendipron durante ol nes tree Checks que corresponden a le siguientes

a) Parte del Check No, 82 a noubre de Marmel de Varone, por $1,917068, dol
que 8e envisren @ la Delegacion de Mexice $206.00 nas les gastos dak gin

ra que ascendieren a

b) Porte del Check Nee 63 a nombre de Maruel A. Yorns, > per $926.h3 del que
se temaren $100.00 que fueran entregedos al fre Re Otero Borleff pare le
Contsien Cbreras .

c) Total del Check Nee 88 per $6000 s nombre del Gre Joce M. Hernandes
pera atender gostos de la Comisien Obreray digo, Juridicas

S VARIOS_(ANEXO *I~J* ,
ae Bajo este concepto se hen agroupade aquollas psrtidss de gastos que per su
naturaleza ne ks sido facil clesificerlss especificamente dentwe de las clase
Licacionss anteriores. Su importe total aeciende 8 $2,332cl9, y en ol Ancxe
SIeJ* aparece analizsade este totale

CHECKS A JUSTIFICAR (AMXO *I-K®)

ee” Bajo esta denominecion oe han clasificade aqueli-os checks extendidss due
rante ol ms, y que sun en Agoata 31 no se hablan justificeds les gastos incu
rrides con corge # cada uno da elles. Les recibes estan firmados, y tan prente

so reciban los. justificantes de lea mimes, dichos gastos seren clasificedes y

clevedes innediatamentese

GENERAL HO

. Homes tratade, cumpliende les instruccicnes recibidea, de rendir m infer=
me da las operaciones del mes de Agoste, que se ajaste lo mag posible a las new
cosidades requerides, y que sbarque le mayer cantidsd posible de informacion a
les efectos de tener un enfoque rapide y preciso de les operaciones del Rede

Tal come se nos ha pedide, estames enviande, conjuntanente con este infore
se todes les comprotantes, per orden cérrelative, sigriendo 12 numeracion a3
les Checks extendidos. Debido a ciarte desorgenizaciom en cuanto s la presen
tecion de los recibos, facturas, etce, sue ys se este superands, pues se han

. Gade instrusclones precisas, hemos tenido dificultsdss para la perfecta clasio

ficacion de los egreses.

De la revision de les mencionades cenpropantes pedren ebservarse ciertas
mormilidades, mas bien en la forma qe en el fonde. For ejemplo, ol Check Hoe
12, ne ha sido justificado cen los recites, facturse, etce correspendientes, —
om ei ne cen una relacion de gestes que avereco firmada per el Sre Manvel Artinee - y
° E1 Check Ne» 126 tiene los cemprobantes fustificatives, pero en alguncs c2sb3
“ pe aperecen firmedos por lea personas qe recibieren les cantidades consignadas
y si por el Sr. Jose Arriola. Tanbien se dieren iastrucciones para evitar esto

en el futures .
i : ~Cont isa

14-0000

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“ORT esergrep teas .
ea PES TEE Re UAE CSL UEAPD RON» ATEN RBM ete
* PR Se morse Salama BOP TIERS Cntr Reh AOR MEINE BABI AYe ye te

PME Be hge Lr

2 thas

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eer”

“ ‘
Continvation

In reviewinr the ahove-rentioned vouchers one i gbserve certain irrezulare
ities rore in form than in Surds. For wxarple, check 4° 12h har not teen justified
with the corresponding receipts, invoices, etc., but with a list cf eqerses
signed by Mre Manuel Artime. Check # 126 does have the juetifying reces,te, but.
in some cases they are not signed hy the persons who recetved the amounte oncigned
but were siened by Kr. Jcse Arriola, Instructions were also issved to prevent

this in the future.

Included in the receipts files are the bark depnsit slips which correepend to
al] amomts deposited drring the ponth of August to the "RASCO AND PAULA" accomt
in the Florida National Fank and Trust Company.

apo

ot me wurnmre tener +

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ere Sarre.

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-Continuacian=

Se incluyen en lea Files de Comprobantes, les Slips de Depositos del -
Bance que responden a tedas las cantidades devositadas durante el mes de Au

goste ep 1a cuenta “RASCO AND PAULA" del "The Florida Netional Bank and Trust
Company* ;

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14.90000

l | TIS ATION
i Miami, © October 1960
i .
| Executives
| Democratic Revolutdonary- Front
i .

Near Sirs:
Attachod heremith we are subeiteine the REPOPT cormeewncine to the
month of Septerter of the current year which contafns the follewine:

_ cot Statement "IMs . Statoment af Receipts and Expenditums
- Bank Coneiliation
Attachment "I-A": Assats

Attachment "=A": Propaganda

i

| .

i

| Attachment "I-C": Administrative and Ceneral Expanses
t

Attachment "IeD": Payroll
“Attachment "I-E"1 Trips
Attachment "IeF":  Sustenarce amt Rents
Attachment "I-20" Commmnicatsons
-~ Attachment "I-H": Students! Section
“" Attachmont "Tel": Commissions ar Delerations
alee Attachrent "JeJ"s: Checks to be vusts Med
po - Summary of Receipts and Expenditures Onerations
fo. Statement "II's Liquidation of Checks to be Justified

Attertively,

» (Signed)

(3, ned)
CP, Mario Girhsu

CP, Juan Paula

*Public accountant


14-0000

Setiores Ejecutivos
Frente Revolucionario Qemocratico

Senhvores

3

Miami, Octubre 6 de 1960

Adjunto les estamos remitiendo el IKFCRME
correspondiente al mes de Sept‘mbre del corrtente ado,
el cual contiene lo siguiente:. |

Estado "I";

Anexo

Anexo

Anexo

. Anexo
Se Anexo
Anexo

Anexo

Anexo

Anexo

Anexo

~

MToAars
WT.Bts
NT=Cts
"T-D";
MIEN:
WIoPRs
NT aGt:
MToHMs
MIeIM;
nI-J*;

Estado de Ingresos y Egresos

Conciliacion Bancaria

Activos

Propaganda

Ggstosa de Administracién y Generales

Nomina,

Viajes

Manutencion 'y Alquileres

Comunjeacion

Seceion Estudiantil

Comisiones o Delegaciones

Checks a Justi flear

Reswnen de las Operaciones de Ingresos
Egresos

Estado "di": Liguigacion de checks a justificar

MG:amr.

*

De Ustedes atentamente,

i } A
~ CP. wa Paula iS CP. Mario Ce

/

ei he ;
y- emp
TaT a
See te ae “
a E ” > bye % A
- “Mw
~ 7?

14-0000

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OM ESE MDE AY GOR Eat REPRE QU oe

nee

ABET Cb ate

vga

DEOCHTIC REVOLUTIONS Y FIONT
VAMC DS PARTMENY OF FINARCES

1 to 30 Sententor 19%)

STATRIENT OF RACETPTS AND EXPLUDITIES

STATEMENT "Te

r
ber ore wee
at oroemaalen
Ralanea in Rank (9=1421960)
Nenosites -

Septenbar i

6 beptenter :

8 September ;

1h September i

16 September :

“-. Total Receipts i

EXPFNDI TURES
Attachment "Tas": Aasate
Attachment "eR": Pronaranda

Attachment "T-C": Administrative and Genoral Expenres

Attachment "I-N": Payroll
Attachment "I-E": Trips .
Attachment. "IHF": Sustnnanes and Rents
Attachment "I-64": Communications
Attachment "Jel; Studontst Section
Attachment "IeT"t Commissions or Delerationa
Attachment "I=": Checks to be Juati fied
Plus: Bank Charreat
Tehit Manos
a PT ree

me)

Total Cash Available in Rank on 9030«1960

In Statement. "I" in the August report a total of eash available in hank was show
ap 389.54 because accordiny to a clariflestion riven in the bank conciliation,

check # 7b in the armynt of 824,00, which war made void, had heen considered as
snd ing and increased the Cash Avaiishle in Hank to 2113.5) whicn is correct.

TRUS eee

